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BISON STORAGE SERVICES LIMITED

Company number 04920242

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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 2011 AP01 Appointment of Olivia Jane Wrigglesworth as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for James Michael Wrigglesworth on 21 September 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
11 Sep 2009 288b Appointment terminated director martin boddy
18 Feb 2009 123 Nc inc already adjusted 01/08/08
18 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Nov 2008 363a Return made up to 21/09/08; full list of members
02 Oct 2008 88(2) Ad 01/08/08\gbp si 1@1=1\gbp ic 104/105\
05 Sep 2008 288a Secretary appointed olivia jane wrigglesworth
05 Sep 2008 288a Director appointed martin charles boddy
03 Sep 2008 287 Registered office changed on 03/09/2008 from 10 market place batley west yorkshire WF17 5DA
03 Sep 2008 190 Location of debenture register
03 Sep 2008 353 Location of register of members
03 Sep 2008 288b Appointment terminated secretary martin boddy
27 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Oct 2007 363a Return made up to 21/09/07; full list of members
27 Jun 2007 395 Particulars of mortgage/charge
16 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
20 Oct 2006 363a Return made up to 21/09/06; full list of members
07 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
16 Dec 2005 88(2)R Ad 25/10/05--------- £ si 20@1=20 £ ic 84/104