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BILTONG BASKET LTD

Company number 04812914

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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)
29 May 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Oct 2008 288b Appointment terminated director anthony davenport
23 Sep 2008 287 Registered office changed on 23/09/2008 from trinder house free street bishops waltham southampton hampshire SO32 1EE
03 Jul 2008 363a Return made up to 26/06/08; full list of members
02 Jul 2008 88(2) Ad 01/07/08\gbp si 10@1=10\gbp ic 1/11\
02 Jul 2008 288c Secretary's change of particulars / marlise poolman / 02/07/2008
02 Jul 2008 288c Director's change of particulars / martin theunissen / 02/07/2008
30 Jun 2008 287 Registered office changed on 30/06/2008 from unit 6A abbey close redwither business park wrexham LL13 9XG
30 Jun 2008 288a Director appointed anthony brian davenport
23 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
24 Aug 2007 363a Return made up to 26/06/07; full list of members
24 Aug 2007 287 Registered office changed on 24/08/07 from: unit A6 abbey close redwither business park wrexham LL13 9XG
21 Aug 2007 287 Registered office changed on 21/08/07 from: 33-35 victoria street windsor berkshire SL4 1HE
06 Jun 2007 395 Particulars of mortgage/charge
01 May 2007 AA Total exemption small company accounts made up to 30 June 2006
07 Aug 2006 363a Return made up to 26/06/06; full list of members
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
28 Jul 2005 363a Return made up to 26/06/05; full list of members
27 Jul 2005 288c Director's particulars changed
27 Jul 2005 288c Secretary's particulars changed
27 Jul 2005 288b Secretary resigned
25 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
31 Jan 2005 287 Registered office changed on 31/01/05 from: 12 sheet street windsor berkshire SL4 1BG
14 Dec 2004 288b Director resigned
18 Oct 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed