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BIFFA GS UK HOLDINGS LIMITED

Company number 04631832

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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)
16 Jan 2009 363a Return made up to 09/01/09; full list of members
19 Sep 2008 288b Appointment terminated director michael king
10 Sep 2008 CERTNM Company name changed ntr uk waste LIMITED\certificate issued on 11/09/08
24 Jun 2008 88(2) Ad 16/06/08\gbp si 6800@1=6800\gbp ic 1022950/1029750\
12 May 2008 88(2) Ad 04/03/08\gbp si 745918@1=745918\gbp ic 277032/1022950\
08 May 2008 AA Full accounts made up to 31 March 2007
21 Apr 2008 88(2) Ad 31/03/08\gbp si 600@1=600\gbp ic 276432/277032\
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 88(2) Ad 04/03/08\gbp si 850@1=850\gbp ic 275582/276432\
16 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
16 Jan 2008 363a Return made up to 09/01/08; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: crossways bicester road kingswood buckinghamshire HP18 0RA
21 Jul 2007 288b Director resigned
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288c Director's particulars changed
13 Mar 2007 363a Return made up to 09/01/07; full list of members
13 Mar 2007 288c Director's particulars changed
23 Jan 2007 88(2)R Ad 19/10/06--------- £ si 17875@1=17875 £ ic 275582/293457
23 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S165(2) Agreement 19/10/06
23 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2006 88(2)R Ad 19/10/06--------- £ si 17875@1=17875 £ ic 257707/275582
02 Oct 2006 AA Full accounts made up to 31 March 2006
09 May 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
10 Feb 2006 363s Return made up to 09/01/06; full list of members