BISCUIT INTERNATIONAL (UK) II LIMITED
Company number 03478305
- Company Overview for BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
- Filing history for BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
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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) |
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10 Mar 2014 | AA | Accounts for a dormant company made up to 30 April 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-03-10
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11 Mar 2013 | AA | Accounts for a dormant company made up to 30 April 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
22 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
20 May 2012 | AA | Accounts for a dormant company made up to 30 April 2011 | |
20 May 2012 | TM01 | Termination of appointment of Kirk Connor as a director | |
20 May 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
10 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 May 2011 | AA | Accounts for a dormant company made up to 30 April 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
10 Mar 2011 | TM01 | Termination of appointment of Kathleen Mullord as a director | |
27 Jul 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jul 2010 | AA | Accounts for a dormant company made up to 30 April 2009 | |
09 Jul 2010 | AP01 | Appointment of Kate Mullord as a director | |
06 Jul 2010 | AP01 | Appointment of Kirk Connor as a director | |
06 Jul 2010 | AP01 | Appointment of Stewart Ashley Housecroft as a director | |
18 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
14 Jan 2010 | AD01 | Registered office address changed from 74-78 Victoria Street St Albans Hertfordshire AL1 3XH on 14 January 2010 | |
13 Aug 2009 | 288b | Appointment terminated director and secretary jim green | |
12 Aug 2009 | 288b | Appointment terminated director paul kitchener | |
12 Aug 2009 | 288b | Appointment terminated director jaspal chada | |
12 Aug 2009 | 288a | Director appointed david martin sillars | |
12 Aug 2009 | 288a | Director appointed peter macielinski |