- Company Overview for BI ELECTRONICS LIMITED (01469864)
- Filing history for BI ELECTRONICS LIMITED (01469864)
- People for BI ELECTRONICS LIMITED (01469864)
- Charges for BI ELECTRONICS LIMITED (01469864)
- More for BI ELECTRONICS LIMITED (01469864)
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) |
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05 Jun 2006 | 288a | New director appointed | |
05 Jun 2006 | 288b | Director resigned | |
26 Apr 2006 | 288b | Director resigned | |
05 Apr 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Apr 2006 | 288a | New director appointed | |
02 Aug 2005 | 288b | Director resigned | |
18 Jul 2005 | 363s | Return made up to 01/07/05; full list of members | |
18 Jul 2005 | 363(288) |
Secretary's particulars changed;director resigned
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18 Jul 2005 | 363(353) |
Location of register of members address changed
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28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: neville house 42/46 hagley road edgbaston birmingham B16 8PZ | |
08 Jun 2005 | 288b | Director resigned | |
17 May 2005 | 288b | Secretary resigned | |
17 May 2005 | 288a | New secretary appointed | |
05 Apr 2005 | 288b | Director resigned | |
11 Nov 2004 | 288b | Director resigned | |
03 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
18 Aug 2004 | AA | Full accounts made up to 31 December 2002 | |
27 Jul 2004 | 363a | Return made up to 01/07/04; full list of members | |
23 Apr 2004 | 288a | New director appointed | |
20 Apr 2004 | 288a | New director appointed | |
20 Apr 2004 | 288a | New director appointed | |
07 Apr 2004 | 288b | Director resigned | |
23 Mar 2004 | 288b | Director resigned | |
10 Dec 2003 | 288a | New director appointed | |
21 Jul 2003 | 363a | Return made up to 01/07/03; full list of members |