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BIFOLD GROUP LIMITED

Company number 06186844

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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)
18 Feb 2011 CH01 Director's details changed for Dr Konstantinos Manolis on 5 November 2010
20 Jan 2011 AA Group of companies' accounts made up to 29 August 2010
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for John Kennedy on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Andrew Sebastian Revans on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Bernard Charles Egbert Pazzard on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Gary Terence Jacobson on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Michael Thomas Dennis on 1 January 2010
24 Mar 2010 CH03 Secretary's details changed for Andrew Sebastian Revans on 1 January 2010
16 Mar 2010 AP01 Appointment of Dr Konstantinos Manolis as a director
07 Jan 2010 AA Group of companies' accounts made up to 30 August 2009
10 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Apr 2009 363a Return made up to 24/03/09; full list of members
18 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
20 Jun 2008 AA Group of companies' accounts made up to 2 September 2007
01 Apr 2008 363a Return made up to 27/03/08; full list of members
01 Apr 2008 288c Director and secretary's change of particulars / andrew revans / 04/07/2007
16 Nov 2007 225 Accounting reference date shortened from 31/08/08 to 31/08/07
06 Jun 2007 288a New director appointed
05 May 2007 395 Particulars of mortgage/charge
03 May 2007 88(2)R Ad 20/04/07--------- £ si 999999@.1=99999 £ ic 1/100000
03 May 2007 123 Nc inc already adjusted 20/04/07
03 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name