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BIGWOOD GROUP LIMITED

Company number 02252405

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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)
27 Mar 2008 88(2) Ad 29/02/08\gbp si 10500@1=10500\gbp ic 455991/466491\
27 Mar 2008 288b Appointment terminated secretary graham carter
27 Mar 2008 288a Secretary appointed permjit kaur daley
02 Jan 2008 363a Return made up to 13/12/06; full list of members
06 Dec 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
17 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 2006 53 Application for reregistration from PLC to private
17 Nov 2006 MAR Re-registration of Memorandum and Articles
17 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
06 Nov 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
02 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
22 Dec 2005 363s Return made up to 13/12/05; full list of members
29 Dec 2004 363s Return made up to 13/12/04; full list of members
01 Dec 2004 88(2)R Ad 27/06/03--------- £ si 6224@1
25 Nov 2004 AA Group of companies' accounts made up to 30 June 2004