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BURY HILL TACKLE & BAIT LIMITED

Company number 03890761

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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)
06 Sep 2007 288b Secretary resigned
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 30/09/06
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jan 2007 363a Return made up to 08/12/06; full list of members
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
03 Jul 2006 88(2)R Ad 09/06/06--------- £ si 25000@1=25000 £ ic 200/25200
03 Jul 2006 123 Nc inc already adjusted 09/06/06
03 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 363a Return made up to 08/12/05; full list of members
30 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 287 Registered office changed on 21/09/05 from: 63 friar gate derby derbyshire DE1 1DJ
15 Dec 2004 363s Return made up to 08/12/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
24 Jun 2004 288a New director appointed
09 Jan 2004 363s Return made up to 08/12/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2003 363s Return made up to 08/12/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 88(2)R Ad 31/08/01--------- £ si 198@1
21 Dec 2001 363s Return made up to 08/12/01; full list of members