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BIGGIN MOTABITS LTD

Company number 05515942

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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)
07 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for Mr Kevin Hazelden on 23 July 2012
12 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2010 CERTNM Company name changed biggin hill motaquip LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-17
24 Aug 2010 CONNOT Change of name notice
14 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
14 Aug 2010 CH01 Director's details changed for Kevin Hazelden on 22 July 2010
14 Aug 2010 AD01 Registered office address changed from 12 Rosehill Road Biggin Hill Kent TN16 3NF on 14 August 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 22/07/09; full list of members
13 Aug 2009 288b Appointment terminated secretary veronica allen
07 Aug 2008 363a Return made up to 22/07/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Sep 2007 287 Registered office changed on 17/09/07 from: bank chambers 156 main road biggin hill kent TN16 3BA
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288a New secretary appointed
24 Jul 2007 363a Return made up to 22/07/07; full list of members
20 Jun 2007 169 £ ic 25000/1 31/12/06 £ sr 24999@1=24999
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2006 363s Return made up to 22/07/06; full list of members
27 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
15 Mar 2006 88(2)R Ad 10/01/06--------- £ si 24999@1=24999 £ ic 1/25000