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BISKEY HOWE INVESTMENTS LIMITED

Company number 03221899

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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)
22 Feb 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
22 Oct 2004 395 Particulars of mortgage/charge
22 Sep 2004 363s Return made up to 09/07/04; full list of members
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
21 Jul 2003 363s Return made up to 09/07/03; no change of members
02 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
18 Jul 2002 363s Return made up to 09/07/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
07 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 288a New director appointed
07 Sep 2001 288a New director appointed
26 Jul 2001 363s Return made up to 09/07/01; full list of members
09 Jan 2001 AA Accounts for a small company made up to 31 March 2000
02 Aug 2000 363s Return made up to 09/07/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Sep 1999 363s Return made up to 09/07/99; no change of members
03 Jun 1999 CERTNM Company name changed tableover LIMITED\certificate issued on 04/06/99
24 Nov 1998 AA Accounts for a small company made up to 31 March 1998
05 Aug 1998 363s Return made up to 09/07/98; change of members
02 Mar 1998 395 Particulars of mortgage/charge
11 Feb 1998 AA Accounts for a small company made up to 31 March 1997
10 Feb 1998 SA Statement of affairs
10 Feb 1998 88(2)P Ad 04/03/97--------- £ si 120@1