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BIGHAMS LIMITED

Company number 03233191

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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)
05 Feb 2015 SH10 Particulars of variation of rights attached to shares
08 Dec 2014 AP01 Appointment of Mr Paul Daniel Whyte as a director on 13 November 2014
30 Aug 2014 TM01 Termination of appointment of Boris Robert Paul Pucelle as a director on 26 March 2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2014 AA Full accounts made up to 31 August 2013
25 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 917.21
21 Oct 2013 AP01 Appointment of Ms Rachel Kelley as a director
15 Aug 2013 TM01 Termination of appointment of Rachel Challifour as a director
04 Jun 2013 AA Full accounts made up to 31 August 2012
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
23 Nov 2012 AP01 Appointment of Mr Allan Leslie Leighton as a director
15 Nov 2012 AP01 Appointment of Rachel Clare Kelley Challifour as a director
05 Oct 2012 TM01 Termination of appointment of Guy Mclaren as a director
12 Jul 2012 MISC Auditors resignation
23 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 August 2011
02 Nov 2011 SH08 Change of share class name or designation
02 Nov 2011 CC04 Statement of company's objects
02 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AA Full accounts made up to 31 August 2010
16 May 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
07 Feb 2011 AR01 Annual return made up to 26 March 2010 with full list of shareholders
02 Sep 2010 AP03 Appointment of Mr Haseen Mohamed Naheem as a secretary
02 Sep 2010 AP01 Appointment of Mr Haseen Mohamed Naheem as a director
24 Jun 2010 TM01 Termination of appointment of Howard Nelson as a director