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BIGWOOD COURT MANAGEMENT LIMITED

Company number 02788294

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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)
26 Jul 2010 AP01 Appointment of Mrs Irene Gee as a director
19 Jul 2010 TM01 Termination of appointment of Rochelle Duke as a director
14 Apr 2010 AA Total exemption full accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mrs Rochelle Duke on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Dennis Marks on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Gerald Gaffin on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Bernard David Vyner on 1 October 2009
20 May 2009 287 Registered office changed on 20/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
14 Apr 2009 AA Total exemption full accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 09/02/09; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 28 February 2008
25 Feb 2008 363a Return made up to 09/02/08; full list of members
25 Feb 2008 288b Appointment terminated director sonia porter
11 May 2007 288a New director appointed
09 May 2007 363s Return made up to 09/02/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 28 February 2007
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 AA Total exemption full accounts made up to 28 February 2006
13 Mar 2006 363s Return made up to 09/02/06; no change of members
  • 363(288) ‐ Director resigned
10 Jul 2005 AA Total exemption full accounts made up to 28 February 2005
13 May 2005 363s Return made up to 09/02/05; no change of members
28 Feb 2005 287 Registered office changed on 28/02/05 from: roman house 296 golders green road london NW11 9PT
28 Feb 2005 288a New secretary appointed
21 Feb 2005 288b Secretary resigned