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BIGGS TALBOT LIMITED

Company number 05890471

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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)
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 363a Return made up to 28/07/07; full list of members
06 Aug 2007 287 Registered office changed on 06/08/07 from: exchange house, st. Cross lane newport isle of wight PO30 5BZ
03 Aug 2007 287 Registered office changed on 03/08/07 from: 66 carisbrooke road newport isle of wight PO30 1BW
04 Oct 2006 287 Registered office changed on 04/10/06 from: exchange house, st cross lane newport isle of wight PO30 5BZ
04 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
25 Sep 2006 88(2)R Ad 28/07/06--------- £ si 1@1=1 £ ic 1/2
08 Sep 2006 288b Secretary resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
28 Jul 2006 NEWINC Incorporation