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BIKLER LIMITED

Company number 03388996

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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)
29 Dec 2000 395 Particulars of mortgage/charge
29 Dec 2000 395 Particulars of mortgage/charge
19 Sep 2000 287 Registered office changed on 19/09/00 from: 61 brook street london W1Y 2BL
05 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/12/00
05 Jul 2000 AA Full accounts made up to 30 June 1999
05 Jul 2000 AA Full accounts made up to 30 June 1998
28 Jun 2000 363s Return made up to 19/06/00; full list of members
25 Jun 1999 363s Return made up to 19/06/99; no change of members
10 Jul 1998 363s Return made up to 19/06/98; full list of members
05 Jan 1998 288a New director appointed
31 Dec 1997 395 Particulars of mortgage/charge
31 Dec 1997 395 Particulars of mortgage/charge
24 Nov 1997 288b Director resigned
24 Nov 1997 288b Director resigned
24 Nov 1997 288a New director appointed
24 Nov 1997 288a New director appointed
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 288b Secretary resigned;director resigned
15 Aug 1997 288b Director resigned
15 Aug 1997 287 Registered office changed on 15/08/97 from: crwys house 33 crwys road cardiff CF2 4YF
15 Aug 1997 288a New secretary appointed
15 Aug 1997 288a New director appointed
15 Aug 1997 288a New director appointed
19 Jun 1997 NEWINC Incorporation