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BIFFA GS (WS) LIMITED

Company number 01828810

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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)
11 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re approve auth sign 31/10/06
11 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2006 287 Registered office changed on 11/11/06 from: unit z willments industrial park hazel road woolston southampton hampshire SO19 7HS
11 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/10/06
11 Nov 2006 288a New secretary appointed;new director appointed
11 Nov 2006 288b Director resigned
11 Nov 2006 288a New director appointed
11 Nov 2006 288b Secretary resigned;director resigned
10 Nov 2006 AA Accounts for a medium company made up to 31 March 2006
04 Nov 2006 395 Particulars of mortgage/charge
04 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 403a Declaration of satisfaction of mortgage/charge
09 Jan 2006 363s Return made up to 30/11/05; full list of members
08 Dec 2005 AA Accounts for a small company made up to 31 March 2005
09 Sep 2005 395 Particulars of mortgage/charge
25 Jul 2005 287 Registered office changed on 25/07/05 from: unit e dock gate 10 west bay road western docks southampton SO15 ohe
13 Dec 2004 363s Return made up to 30/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Oct 2004 AA Accounts for a small company made up to 31 March 2004
08 Apr 2004 288b Director resigned
15 Dec 2003 363s Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Sep 2003 AA Accounts for a small company made up to 31 March 2003
23 Apr 2003 AA Accounts for a small company made up to 31 March 2002
03 Jan 2003 363s Return made up to 30/11/02; full list of members