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BIAGIO THE JEWELLERS LIMITED

Company number 03707047

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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)
28 Feb 2005 288c Director's particulars changed
28 Feb 2005 363s Return made up to 03/02/05; full list of members
07 Dec 2004 AUD Auditor's resignation
08 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
17 Feb 2004 363s Return made up to 03/02/04; full list of members
01 Oct 2003 AA Accounts for a small company made up to 28 February 2003
02 Jun 2003 287 Registered office changed on 02/06/03 from: the cedars 33 king edwards avenue aylesbury buckinghamshire HP21 7JE
12 Feb 2003 363s Return made up to 03/02/03; full list of members
26 Nov 2002 AA Accounts for a small company made up to 28 February 2002
11 Feb 2002 363s Return made up to 03/02/02; full list of members
28 Sep 2001 AA Accounts for a small company made up to 28 February 2001
27 Feb 2001 363s Return made up to 03/02/01; full list of members
21 Dec 2000 AA Accounts for a small company made up to 29 February 2000
01 Mar 2000 363s Return made up to 03/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Feb 2000 287 Registered office changed on 29/02/00 from: 6 mowbray road aylesbury buckinghamshire HP20 2DQ
01 Apr 1999 395 Particulars of mortgage/charge
09 Feb 1999 288b Secretary resigned
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New secretary appointed;new director appointed
09 Feb 1999 287 Registered office changed on 09/02/99 from: 31 corsham street london N1 6DR
03 Feb 1999 NEWINC Incorporation