BIDWELLS HOLDINGS LTD

Company number 02109235

Date	Type	Description	View / Download
14 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
24 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(15 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
06 Apr 2011	AP01	Appointment of Mr Nicholas Roy Pettit as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Brian Steven Buckingham as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Patricia Ann Woodfield as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Christopher Carey as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Finlay Campbell Clark as a director	(3 pages)
02 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(10 pages)
02 Feb 2011	ANNOTATION	Rectified Form AP01 was removed from the public register on 05/03/2014 as it is factually inaccurate or is derived from something factually inaccurate.
01 Feb 2011	TM01	Termination of appointment of Aubrey Buxton as a director	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
04 Jun 2010	TM01	Termination of appointment of Graham Comfort as a director	(2 pages)
11 Mar 2010	CERTNM	Company name changed bidwells & king LIMITED\certificate issued on 11/03/10 RES15 ‐ Change company name resolution on 2010-01-20	(2 pages)
18 Feb 2010	CONNOT	Change of name notice	(2 pages)
29 Jan 2010	AP01	Appointment of Ian Mighel Monks as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Michael Andrew Carpenter as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Graham Albert Comfort as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Patrick Leo Mcmmahon as a director	(3 pages)
22 Jan 2010	AP01	Appointment of Richard John Pilsworth as a director	(3 pages)
14 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Gerald Peter Leslie Collins on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for The Hon Aubrey James Francis Buxton on 4 January 2010	(2 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)