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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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2003	363s	Return made up to 02/08/03; full list of members	View PDF Return made up to 02/08/03; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2003	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 8 pages (8 pages)
13 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2002	287	Registered office changed on 17/08/02 from: 78 old oak common lane savey house savey circus london W3 7DA	View PDF Registered office changed on 17/08/02 from: 78 old oak common lane savey house savey circus london W3 7DA - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
21 May 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 7 pages (7 pages)
17 Sep 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
30 Aug 2001	363a	Return made up to 02/08/01; full list of members	View PDF Return made up to 02/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jun 2001	88(2)R	Ad 06/08/98--------- £ si 100@1	View PDF Ad 06/08/98--------- £ si 100@1 - link opens in a new window - 2 pages (2 pages)
21 Jun 2001	88(2)R	Ad 05/08/98--------- £ si 700@1	View PDF Ad 05/08/98--------- £ si 700@1 - link opens in a new window - 2 pages (2 pages)
06 Nov 2000	363a	Return made up to 02/08/00; full list of members	View PDF Return made up to 02/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
25 Oct 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
08 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 1999	363a	Return made up to 02/08/99; full list of members	View PDF Return made up to 02/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1999	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 1998	88(2)R	Ad 06/08/98--------- £ si 100@1=100 £ ic 900/1000	View PDF Ad 06/08/98--------- £ si 100@1=100 £ ic 900/1000 - link opens in a new window - 2 pages (2 pages)

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BIGHAMS LIMITED

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