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BIFFA (ROXBY) LIMITED

Company number 02031961

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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 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Jun 2005 363s Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 13/06/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 May 2004 363s Return made up to 25/04/04; full list of members
30 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
08 Feb 2004 288c Director's particulars changed
21 Aug 2003 288b Director resigned
20 May 2003 363s Return made up to 25/04/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 31 March 2003
05 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
10 May 2002 363s Return made up to 25/04/02; full list of members
14 Nov 2001 288b Director resigned
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 AA Accounts for a dormant company made up to 31 March 2001
30 Aug 2001 CERTNM Company name changed waste management (roxby) LIMITED\certificate issued on 30/08/01
29 Aug 2001 288a New director appointed
30 Jul 2001 AA Accounts for a dormant company made up to 22 September 2000
10 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2001 225 Accounting reference date shortened from 22/09/01 to 31/03/01
20 Feb 2001 288a New secretary appointed
20 Feb 2001 288a New director appointed
20 Feb 2001 288a New director appointed
13 Oct 2000 288b Director resigned
12 Oct 2000 287 Registered office changed on 12/10/00 from: rixton old hall manchester road, rixton warrington cheshire WA3 6EW
12 Oct 2000 288b Secretary resigned
12 Oct 2000 288b Director resigned