BISDEN BOILER COMPANY (1985) LIMITED

Company number 01958676

Date	Type	Description	View / Download
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
24 Jan 2007	363a	Return made up to 23/01/07; full list of members	(3 pages)
08 Nov 2006	288c	Secretary's particulars changed	(1 page)
05 Jun 2006	AA	Total exemption small company accounts made up to 30 November 2005	(7 pages)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(1 page)
08 Feb 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
05 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(7 pages)
07 Feb 2005	363s	Return made up to 23/01/05; full list of members	(8 pages)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	(7 pages)
02 Feb 2004	363s	Return made up to 23/01/04; full list of members	(8 pages)
17 Sep 2003	363a	Return made up to 03/02/03; full list of members; amend	(6 pages)
27 Aug 2003	AA	Total exemption small company accounts made up to 30 November 2002	(7 pages)
13 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2003	363a	Return made up to 03/02/03; full list of members	(6 pages)
11 Feb 2003	363s	Return made up to 03/02/03; full list of members	(8 pages)
03 Oct 2002	AA	Total exemption small company accounts made up to 30 November 2001	(7 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignat 31/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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