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BITUCHEM ASPHALT LIMITED

Company number 02387763

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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)
20 Jun 2005 363s Return made up to 22/05/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
25 May 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
10 Oct 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 363s Return made up to 22/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288a New director appointed
31 Oct 2002 AA Accounts for a small company made up to 31 December 2001
30 Jul 2002 363s Return made up to 22/05/02; full list of members
  • 363(287) ‐ Registered office changed on 30/07/02
30 Jul 2002 288a New secretary appointed
30 Jul 2002 288b Secretary resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
31 Aug 2001 288b Secretary resigned
14 Jun 2001 363s Return made up to 22/05/01; full list of members
14 Jun 2001 288a New secretary appointed
10 May 2001 288a New director appointed
10 May 2001 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 22/05/00; full list of members
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 2000 288b Director resigned
11 Jan 2000 AA Full accounts made up to 31 December 1998
09 Nov 1999 287 Registered office changed on 09/11/99 from: chelco house 39 camberwell church street london SE5 8TR