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BIDCALL LIMITED

Company number 03909321

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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)
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
25 Jan 2012 TM01 Termination of appointment of Paul Hitchman as a director
20 Jan 2012 TM01 Termination of appointment of Paul Hitchman as a director
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Sep 2011 CH01 Director's details changed for Stephen Anthony Michael Lusty on 1 September 2011
26 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Martin Charles Mills on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Mr Paul Couves Hitchman on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Stephen Anthony Michael Lusty on 1 January 2010
23 Feb 2010 CH01 Director's details changed for James John Gottlieb on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Mr Andrew Heath on 1 January 2010
23 Feb 2010 CH03 Secretary's details changed for Mr Paul Couves Hitchman on 1 January 2010
05 Feb 2010 AP03 Appointment of Nigel Peter Bolt as a secretary
05 Feb 2010 TM02 Termination of appointment of Paul Hitchman as a secretary
05 Feb 2010 AD01 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ on 5 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jun 2009 288b Appointment terminated director derek green
08 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Feb 2009 363a Return made up to 19/01/09; full list of members
15 Feb 2008 363a Return made up to 19/01/08; full list of members
09 Feb 2007 363a Return made up to 19/01/07; full list of members