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BIGHEAD HOLDINGS LIMITED

Company number 05520940

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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)
05 Aug 2009 363a Return made up to 28/07/09; full list of members
22 Jul 2009 287 Registered office changed on 22/07/2009 from 15-16 west howe industrial estate elliott road bournemouth dorset BH11 8LZ
22 Jul 2009 288c Secretary's change of particulars / matthew stevens / 22/07/2009
07 Apr 2009 AA Accounts for a small company made up to 31 December 2008
19 Mar 2009 288a Secretary appointed matthew stevens
12 Mar 2009 288b Appointment terminated director and secretary robin bromley-martin
12 Jan 2009 288a Director appointed mark colley
05 Nov 2008 363a Return made up to 28/07/08; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
23 Oct 2008 288c Director's change of particulars / matthew stevens / 26/02/2008
25 Sep 2008 287 Registered office changed on 25/09/2008 from russell house oxford road bournemouth dorset BH8 8EX
26 Aug 2008 288c Director and secretary's change of particulars / robin bromley-martin / 01/06/2008
26 Feb 2008 288a Director appointed matthew stevens
08 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 28/07/07; full list of members
19 Jan 2007 AUD Auditor's resignation
11 Jan 2007 363s Return made up to 28/07/06; full list of members
06 Jun 2006 225 Accounting reference date extended from 31/07/06 to 31/12/06
07 Feb 2006 88(2)R Ad 13/01/06--------- £ si 8657@.01=86 £ ic 913/999
31 Jan 2006 395 Particulars of mortgage/charge
28 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 288a New director appointed
26 Jan 2006 88(2)R Ad 18/01/06--------- £ si 47600@.01=476 £ ic 437/913