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BIGNALL GROUP LTD

Company number 01249631

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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)
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Frances Anabel Sand on 1 October 2009
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
22 Jun 2009 363a Return made up to 31/12/01; full list of members; amend
22 Jun 2009 363a Return made up to 31/12/04; full list of members; amend
09 Jun 2009 363a Return made up to 31/12/02; change of members; amend
09 Jun 2009 363a Return made up to 31/12/03; change of members; amend
22 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 May 2009 169 Gbp ic 64200/63300\30/04/09\gbp sr 900@1=900\
19 May 2009 169 Capitals not rolled up
18 May 2009 363a Return made up to 31/12/08; change of members; amend
18 May 2009 363a Return made up to 31/12/07; full list of members; amend
18 May 2009 363a Return made up to 31/12/06; full list of members; amend
18 May 2009 363a Return made up to 31/12/05; change of members; amend
15 May 2009 288a Director appointed frances anabel sand
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2009 363a Return made up to 31/12/08; full list of members
17 Apr 2008 169 Gbp ic 59000/56200\28/02/08\gbp sr 2800@1=2800\
17 Apr 2008 169 Gbp ic 64200/59000\31/03/08\gbp sr 5200@1=5200\
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members