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BIFOLD UK LIMITED

Company number 06378398

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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)
10 Nov 2010 CH01 Director's details changed for June Mccann on 1 October 2009
02 Aug 2010 AD01 Registered office address changed from First Floor Cef Building Broomhill Way Torquay Devon TQ2 7QN United Kingdom on 2 August 2010
02 Aug 2010 AD01 Registered office address changed from Sterling House, 3 Dendy Rd Paignton Devon TQ4 5DB on 2 August 2010
17 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
23 Sep 2009 288c Director's change of particulars / mark sansome / 14/08/2009
23 Sep 2009 288c Director's change of particulars / june mccann / 14/08/2009
03 Sep 2009 88(2) Ad 01/09/09\gbp si 100@1=100\gbp ic 400/500\
13 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jul 2009 288a Director appointed june mccann
07 Jul 2009 288a Secretary appointed mr michael thomas
07 Jul 2009 288b Appointment terminated director stephen mazdon
07 Jul 2009 288b Appointment terminated secretary stephen mazdon
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363s Return made up to 21/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2008 88(2) Ad 30/03/08\gbp si 399@1=399\gbp ic 1/400\
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 23/11/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 31/03/08
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New secretary appointed;new director appointed
24 Sep 2007 288b Secretary resigned