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BIT (HOLDINGS) LIMITED

Company number 01775659

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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)
24 Feb 2005 225 Accounting reference date extended from 31/12/04 to 30/04/05
03 Feb 2005 AA Accounts made up to 31 December 2003
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New director appointed
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned
13 Dec 2004 288a New secretary appointed
06 Aug 2004 287 Registered office changed on 06/08/04 from: telfer house range road witney oxfordshire OX29 0YN
21 Jan 2004 288b Director resigned
15 Oct 2003 363s Return made up to 02/10/03; full list of members
07 Sep 2003 AA Accounts made up to 31 December 2002
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
13 Aug 2003 403a Declaration of satisfaction of mortgage/charge
03 May 2003 287 Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST
04 Nov 2002 AA Accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 02/10/02; full list of members
22 Oct 2001 363s Return made up to 02/10/01; full list of members
22 Oct 2001 363(287) Registered office changed on 22/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/01
07 Sep 2001 AA Accounts made up to 31 December 2000
14 Aug 2001 288b Director resigned
28 Jul 2001 288a New director appointed
19 Oct 2000 363s Return made up to 02/10/00; full list of members
15 Sep 2000 288b Director resigned
17 Feb 2000 AA Accounts made up to 31 December 1999
22 Nov 1999 363s Return made up to 02/10/99; full list of members