- Company Overview for BIT (HOLDINGS) LIMITED (01775659)
- Filing history for BIT (HOLDINGS) LIMITED (01775659)
- People for BIT (HOLDINGS) LIMITED (01775659)
- Charges for BIT (HOLDINGS) LIMITED (01775659)
- More for BIT (HOLDINGS) LIMITED (01775659)
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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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
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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 |