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BICKLAND LIMITED

Company number 05264001

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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)
27 May 2008 AA Full accounts made up to 1 September 2007
28 Nov 2007 363a Return made up to 19/10/07; full list of members
09 Nov 2007 395 Particulars of mortgage/charge
15 Aug 2007 288b Director resigned
05 Feb 2007 AA Full accounts made up to 2 September 2006
03 Nov 2006 363a Return made up to 19/10/06; full list of members
12 Oct 2006 395 Particulars of mortgage/charge
28 Jun 2006 AA Full accounts made up to 26 August 2005
08 Nov 2005 363a Return made up to 19/10/05; full list of members
20 Oct 2005 225 Accounting reference date shortened from 31/10/05 to 31/08/05
15 Jul 2005 288b Director resigned
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
20 May 2005 395 Particulars of mortgage/charge
03 Dec 2004 288a New director appointed
24 Nov 2004 88(2)R Ad 17/11/04--------- £ si 159@1=159 £ ic 1/160
24 Nov 2004 123 Nc inc already adjusted 17/11/04
24 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2004 288a New director appointed
12 Nov 2004 288a New secretary appointed;new director appointed
11 Nov 2004 288b Secretary resigned
11 Nov 2004 288b Director resigned
09 Nov 2004 287 Registered office changed on 09/11/04 from: 6-8 underwood street london N1 7JQ
19 Oct 2004 NEWINC Incorporation