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BIBURY COURT LIMITED

Company number 06156502

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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)
06 Aug 2015 AP03 Appointment of David Roberts as a secretary on 15 April 2015
03 Aug 2015 TM02 Termination of appointment of Charles Garavan as a secretary on 15 April 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,500,000
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 5,500,000
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Mar 2009 363a Return made up to 13/03/09; full list of members
11 Nov 2008 AA Accounts for a small company made up to 31 March 2008
01 Nov 2008 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
28 Oct 2008 AA Accounts for a small company made up to 30 November 2007
24 Oct 2008 225 Accounting reference date shortened from 31/12/2007 to 30/11/2007
08 May 2008 363s Return made up to 13/03/08; full list of members
31 Jul 2007 MEM/ARTS Memorandum and Articles of Association
31 Jul 2007 88(2)R Ad 20/07/07--------- £ si 5499999@1=5499999 £ ic 1/5500000
31 Jul 2007 123 Nc inc already adjusted 20/07/07
31 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities