- Company Overview for BIGGERSTAFF WINDOWS LIMITED (02267123)
- Filing history for BIGGERSTAFF WINDOWS LIMITED (02267123)
- People for BIGGERSTAFF WINDOWS LIMITED (02267123)
- Charges for BIGGERSTAFF WINDOWS LIMITED (02267123)
- More for BIGGERSTAFF WINDOWS LIMITED (02267123)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | RESOLUTIONS |
Resolutions
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| 18 May 2015 | SH01 |
Statement of capital following an allotment of shares on 25 April 2015
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| 18 May 2015 | SH01 |
Statement of capital following an allotment of shares on 25 April 2015
|
|
| 16 Mar 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
| 26 Feb 2014 | AP01 | Appointment of Mr. Leigh Reginald Frank Biggerstaff as a director | |
| 25 Feb 2014 | AP03 | Appointment of Nina Louise Biggerstaff as a secretary | |
| 25 Feb 2014 | AP01 | Appointment of Mrs Paula Rose Dorrell as a director | |
| 28 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 13 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
|
|
| 12 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 26 Apr 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 02 Dec 2010 | CH01 | Director's details changed for Mr Reginald George Charles Biggerstaff on 11 October 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 17 Mar 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 11 Mar 2009 | 288b | Appointment terminated secretary pauline biggerstaff | |
| 12 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 08 Oct 2008 | 287 | Registered office changed on 08/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS | |
| 17 Dec 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 13 Dec 2007 | 363a | Return made up to 12/12/07; full list of members |