- Company Overview for BIA BLASTA CATERING LIMITED (05508620)
- Filing history for BIA BLASTA CATERING LIMITED (05508620)
- People for BIA BLASTA CATERING LIMITED (05508620)
- Charges for BIA BLASTA CATERING LIMITED (05508620)
- More for BIA BLASTA CATERING LIMITED (05508620)
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) |
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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
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18 Feb 2010 | RESOLUTIONS |
Resolutions
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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 |