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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)
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2003 363s Return made up to 02/08/03; full list of members
01 Mar 2003 AA Accounts for a small company made up to 31 August 2002
13 Jan 2003 288b Director resigned
17 Aug 2002 287 Registered office changed on 17/08/02 from: 78 old oak common lane savey house savey circus london W3 7DA
17 Aug 2002 363s Return made up to 02/08/02; full list of members
  • 363(287) ‐ Registered office changed on 17/08/02
  • 363(288) ‐ Director's particulars changed
21 May 2002 AA Accounts for a small company made up to 31 August 2001
17 Sep 2001 AA Accounts for a small company made up to 31 August 2000
30 Aug 2001 363a Return made up to 02/08/01; full list of members
21 Jun 2001 88(2)R Ad 06/08/98--------- £ si 100@1
21 Jun 2001 88(2)R Ad 05/08/98--------- £ si 700@1
06 Nov 2000 363a Return made up to 02/08/00; full list of members
25 Oct 2000 288c Secretary's particulars changed
25 Oct 2000 288c Director's particulars changed
03 May 2000 395 Particulars of mortgage/charge
15 Dec 1999 AA Accounts for a small company made up to 31 August 1999
08 Dec 1999 288a New director appointed
08 Dec 1999 288b Director resigned
04 Oct 1999 363a Return made up to 02/08/99; full list of members
08 Jan 1999 AA Accounts for a small company made up to 31 August 1998
24 Nov 1998 288a New director appointed
24 Nov 1998 288a New director appointed
24 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Nov 1998 88(2)R Ad 06/08/98--------- £ si 100@1=100 £ ic 900/1000