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BIFFA (ROXBY) LIMITED

Company number 02031961

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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)
09 May 2000 363s Return made up to 25/04/00; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Jul 1999 287 Registered office changed on 09/07/99 from: gate house turnpike road high wycombe buckinghamshire. HP12 3NR
07 Jul 1999 288c Director's particulars changed
05 Jul 1999 363s Return made up to 25/04/99; no change of members
29 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 363s Return made up to 25/04/98; full list of members
25 Mar 1998 288b Director resigned
24 Oct 1997 288a New director appointed
22 Jul 1997 288b Director resigned
26 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
26 Jun 1997 363s Return made up to 25/04/97; full list of members
29 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
17 Jul 1996 288 Director's particulars changed
15 May 1996 363s Return made up to 25/04/96; no change of members
14 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
14 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Nov 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1995 288 Director resigned
30 May 1995 288 Director resigned;new director appointed
30 Apr 1995 363s Return made up to 25/04/95; full list of members