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BARTLETT DAVIES BICKS LIMITED

Company number 04351054

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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 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
08 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
13 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 30 September 2008
18 May 2009 288a Secretary appointed helen beatrice davis
18 May 2009 288b Appointment terminated secretary anne clark
01 Apr 2009 288a Director appointed mr john travor harding
12 Mar 2009 363a Return made up to 10/01/09; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 10/01/08; full list of members
12 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 30/09/08
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 28/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Feb 2008 287 Registered office changed on 08/02/08 from: 61 palace avenue paignton devon TQ3 3EN
08 Feb 2008 288a New secretary appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Director resigned
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge