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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 Jul 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2007 395 Particulars of mortgage/charge
22 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
10 Jan 2006 288c Director's particulars changed
10 Jan 2006 363a Return made up to 31/12/05; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
06 Jan 2005 363s Return made up to 31/12/04; full list of members
15 Nov 2004 169 £ ic 193200/191350 05/10/04 £ sr 1850@1=1850
15 Nov 2004 169 £ ic 195200/193200 05/10/04 £ sr 2000@1=2000
22 Apr 2004 363s Return made up to 31/12/03; full list of members
16 Feb 2004 AA Accounts for a small company made up to 30 April 2003
20 Feb 2003 AA Full accounts made up to 30 April 2002
24 Dec 2002 363s Return made up to 31/12/02; full list of members
08 Oct 2002 122 £ ic 193325/68325 01/10/02 £ sr 125000@1=125000
08 Oct 2002 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
10 May 2002 288b Director resigned
28 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Accounts for a small company made up to 30 April 2001
29 May 2001 169 £ ic 195200/193325 04/04/01 £ sr 1875@1=1875
02 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
22 Nov 2000 AA Accounts for a small company made up to 30 April 2000
25 Feb 2000 AA Accounts for a small company made up to 30 April 1999
23 Dec 1999 363s Return made up to 31/12/99; full list of members