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BIA BLASTA CATERING LIMITED

Company number 05508620

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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)
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 December 2011
07 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Aug 2012 TM01 Termination of appointment of Katherine Mclean as a director
23 Oct 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
23 Oct 2011 AD01 Registered office address changed from Ardbeg, Islay House Lynderswood Farm Lynderswood Lane Braintree Essex CM77 8JT on 23 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 30 October 2010
24 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
24 Sep 2010 AP01 Appointment of Mr Austin Gayer as a director
23 Sep 2010 CH01 Director's details changed for Katherine Lauren Mclean on 1 November 2009
23 Sep 2010 CH01 Director's details changed for Jayne Louise Gayer on 23 June 2010
16 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 September 2008
  • GBP 20,100
18 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2009 363a Return made up to 10/08/09; full list of members
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 288b Appointment terminated director julia bartlett
29 Sep 2008 363a Return made up to 10/08/08; full list of members
26 Sep 2008 190 Location of debenture register
26 Sep 2008 353 Location of register of members
26 Sep 2008 288c Secretary's change of particulars / austin gayer / 26/09/2008
26 Sep 2008 287 Registered office changed on 26/09/2008 from ardbeg, islay house lynderswood farm lynderswood road, braintree essex CM77 8QN
26 Sep 2008 288c Director's change of particulars / katherine mclean / 26/09/2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 10/08/07; full list of members