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BIFFA WASTE MANAGEMENT LIMITED

Company number 01138022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2008 288a Director appointed keith woodward
25 Jun 2008 155(6)a Declaration of assistance for shares acquisition
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Jun 2008 363a Return made up to 01/05/08; full list of members
20 Jun 2008 AUD Auditor's resignation
01 Apr 2008 288a Director appointed hales waste control LIMITED
31 Mar 2008 288b Appointment terminated director martin bettington
08 Jan 2008 AA Full accounts made up to 30 March 2007
23 May 2007 363a Return made up to 01/05/07; full list of members
04 Oct 2006 AA Full accounts made up to 31 March 2006
22 May 2006 363a Return made up to 01/05/06; full list of members
04 Apr 2006 288c Secretary's particulars changed
22 Dec 2005 AUD Auditor's resignation
23 Aug 2005 AA Full accounts made up to 31 March 2005
14 Jun 2005 363s Return made up to 01/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/06/05
  • 363(353) ‐ Location of register of members address changed
28 Oct 2004 AA Full accounts made up to 31 March 2004
08 May 2004 363s Return made up to 01/05/04; full list of members
08 Feb 2004 288c Director's particulars changed
12 Sep 2003 AA Full accounts made up to 31 March 2003
12 Sep 2003 288a New director appointed
21 Aug 2003 288b Director resigned
30 May 2003 AUD Auditor's resignation
20 May 2003 363s Return made up to 01/05/03; full list of members
02 Dec 2002 AA Full accounts made up to 31 March 2002