- Company Overview for BIFFA GS (WS) LIMITED (01828810)
- Filing history for BIFFA GS (WS) LIMITED (01828810)
- People for BIFFA GS (WS) LIMITED (01828810)
- Charges for BIFFA GS (WS) LIMITED (01828810)
- More for BIFFA GS (WS) LIMITED (01828810)
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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07 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
03 Jul 2012 | TM02 | Termination of appointment of Hilary Ellson as a secretary | |
01 Jun 2012 | CH01 | Director's details changed for Mr Ian Raymond Wakelin on 1 June 2012 | |
05 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
21 Oct 2011 | AP02 | Appointment of Biffa Corporate Services Limited as a director | |
21 Oct 2011 | TM01 | Termination of appointment of Michael Topham as a director | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
27 Apr 2011 | AUD | Auditor's resignation | |
21 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
16 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
10 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
10 Nov 2010 | AD02 | Register inspection address has been changed | |
04 Nov 2010 | AP03 | Appointment of Mrs Hilary Myra Ellson as a secretary | |
04 Nov 2010 | AP03 | Appointment of Mr Keith Woodward as a secretary | |
19 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
24 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
20 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 Aug 2010 | RESOLUTIONS |
Resolutions
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10 Aug 2010 | TM02 | Termination of appointment of Eamon Bolger as a secretary | |
01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
23 Jul 2009 | 287 | Registered office changed on 23/07/2009 from third floor, the gatehouse gatehouse way aylesbury buckinghamshire HP1 8DB | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
15 Jan 2009 | 288b | Appointment terminated director nigel manning | |
02 Dec 2008 | 363a | Return made up to 30/11/08; full list of members |