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BIBLUS LIMITED

Company number 03073780

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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)
25 Jul 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jul 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Jul 2001 AA Accounts made up to 30 June 2001
05 Apr 2001 AA Accounts made up to 30 June 2000
31 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
31 Aug 2000 288b Secretary resigned
31 Aug 2000 288a New secretary appointed
27 Jul 2000 287 Registered office changed on 27/07/00 from: 12 gleneagles court brighton road crawley west sussex RH10 6AD
27 Jul 2000 363a Return made up to 28/06/00; no change of members
23 Feb 2000 AA Accounts made up to 30 June 1999
20 Jul 1999 363a Return made up to 28/06/99; full list of members
10 Jun 1999 AA Accounts made up to 30 June 1998
27 Oct 1998 353 Location of register of members
06 Oct 1998 363s Return made up to 28/06/98; no change of members
06 Oct 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jun 1998 AA Accounts made up to 30 June 1997
19 Jun 1998 287 Registered office changed on 19/06/98 from: roughwoods brantringe forest balcombe west sussex RH17 6JY
29 Aug 1997 363s Return made up to 28/06/97; no change of members
22 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Apr 1997 AA Accounts made up to 30 June 1996
30 Jul 1996 363s Return made up to 28/06/96; full list of members
30 Jul 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jul 1995 288 Secretary resigned
19 Jul 1995 288 Director resigned
19 Jul 1995 288 New secretary appointed