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BID HUNTINGDON LTD

Company number 05156652

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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)
09 Oct 2014 AP01 Appointment of Mr Thomas Douglas Sanderson as a director on 25 July 2013
10 Jul 2014 AR01 Annual return made up to 17 June 2014 no member list
20 Jun 2014 CH03 Secretary's details changed for Mark Richard Ellis on 20 June 2014
10 Apr 2014 CH01 Director's details changed for Mr Justin Leigh Robinson on 10 April 2014
09 Apr 2014 AP01 Appointment of Mr Justin Leigh Robinson as a director
16 Jan 2014 AP01 Appointment of Mr Geoffrey Stalker as a director
23 Dec 2013 TM01 Termination of appointment of Malcolm Lyons as a director
20 Dec 2013 AP01 Appointment of Tony Ogle as a director
20 Dec 2013 AP01 Appointment of Miss Katrina Anne Reeve as a director
20 Dec 2013 TM01 Termination of appointment of John Sadler as a director
20 Dec 2013 TM01 Termination of appointment of Concepta Wayment as a director
20 Dec 2013 TM01 Termination of appointment of Faye Dean as a director
20 Dec 2013 TM01 Termination of appointment of Hannah Hancock as a director
04 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
01 Nov 2013 TM01 Termination of appointment of Stephen Cawley as a director
15 Oct 2013 AP01 Appointment of Mr Alan Mackender Lawrence as a director
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2013 AP02 Appointment of Luminus Group Ltd as a director
04 Sep 2013 AP01 Appointment of Sir Peter Randolh Brown as a director
04 Sep 2013 TM01 Termination of appointment of Colin Hyams as a director
04 Sep 2013 TM01 Termination of appointment of Julian Prentis as a director
10 Jul 2013 AR01 Annual return made up to 17 June 2013 no member list
06 Mar 2013 TM01 Termination of appointment of Angela Owen Smith as a director
05 Mar 2013 AP01 Appointment of Mrs Rebecca Mary Britton as a director