BITTLESTON LIMITED

Company number 04544583

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders Statement of capital on 2010-10-25 GBP 2	(8 pages)
22 Oct 2010	CH01	Director's details changed for Mr Paul Richard Corley on 25 September 2010	(2 pages)
22 Oct 2010	AP03	Appointment of Mr Brian Hugh Lemond as a secretary	(2 pages)
22 Oct 2010	TM02	Termination of appointment of Timothy Bittleston as a secretary	(1 page)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Jul 2010	CH01	Director's details changed for Mr Timothy Adam Bittleston on 5 July 2010	(2 pages)
05 Jul 2010	CH03	Secretary's details changed for Mr Timothy Adam Bittleston on 5 July 2010	(1 page)
05 Jul 2010	CH03	Secretary's details changed for Mr Timothy Adam Bittleston on 5 July 2010	(1 page)
09 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
19 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jan 2010	AD01	Registered office address changed from Broad Colney Works Shenley Lane London Colney St Albans Hertfordshire AL2 1DG on 11 January 2010	(2 pages)
11 Jan 2010	AP01	Appointment of Paul Raymond Barrat Agnew as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Brian Hugh Lemond as a director	(3 pages)
11 Jan 2010	AP01	Appointment of William Stuart Wilson as a director	(3 pages)
24 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Oct 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
01 Oct 2009	288c	Director and Secretary's Change of Particulars / timothy bittleston / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 175 sandridge road, now: woodlark grove; Area was: , now: inverkip; Post Town was: st. Albans, now: greenock; Region was: hertfordshire, now: inverclyde; Post Code was: AL1 4AH, now: PA16 0LZ; Country	(2 pages)
01 Oct 2009	288c	Director's Change of Particulars / paul corley / 01/09/2009 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 19 telford road, now: woodlark grove; Area was: , now: inverkip; Post Town was: st. Albans, now: greenock; Region was: hertfordshire, now: inverclyde; Post Code was: AL2 1PG, now: PA16 0LZ; Country was: , now: scotland	(2 pages)
01 Oct 2009	288b	Appointment Terminated Director timothy bittleston	(1 page)
25 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
09 Dec 2008	288c	Director's Change of Particulars / timothy bittleston / 03/12/2008 / Title was: , now: mr; HouseName/Number was: , now: mark two; Street was: stoneleigh, now: abbots worthy; Area was: beyne road, now: ; Post Code was: SO22 4JW, now: SO21 1DR; Country was: , now: uk	(2 pages)

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