BICYCLE IMPORTERS LIMITED

Company number 04471819

Date	Type	Description	View / Download
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
20 Jul 2004	363s	Return made up to 27/06/04; full list of members	(6 pages)
13 Jul 2004	225	Accounting reference date extended from 30/06/04 to 30/11/04	(1 page)
07 Jul 2004	CERTNM	Company name changed rosewarren property LIMITED\certificate issued on 07/07/04	(2 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
27 Mar 2004	88(2)R	Ad 20/03/04--------- £ si 1@1=1 £ ic 20/21	(2 pages)
05 Aug 2003	363s	Return made up to 27/06/03; full list of members	(6 pages)
05 Aug 2003	363(287)	Registered office changed on 05/08/03
15 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 2002	88(2)R	Ad 08/07/02--------- £ si 19@1=19 £ ic 1/20	(2 pages)
08 Jul 2002	288a	New director appointed	(2 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	NEWINC	Incorporation	(17 pages)

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