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BIGHAND LIMITED

Company number 03128724

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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)
14 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
27 Aug 2012 AP01 Appointment of Mr Guy Leighton Millward as a director
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2012 AP01 Appointment of Mr Robert Lancashire as a director
19 Jun 2012 TM01 Termination of appointment of Mark Norcliffe as a director
19 Jun 2012 TM01 Termination of appointment of Steven Butterworth as a director
19 Jun 2012 TM02 Termination of appointment of Mark Norcliffe as a secretary
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
20 May 2011 AA Group of companies' accounts made up to 31 March 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Mr Mark Ian Norcliffe on 1 November 2010
02 Dec 2010 CH03 Secretary's details changed for Mr Mark Ian Norcliffe on 1 November 2010
01 Apr 2010 AP03 Appointment of Mr Mark Ian Norcliffe as a secretary
31 Mar 2010 TM02 Termination of appointment of Jonathan Carter as a secretary
31 Mar 2010 TM01 Termination of appointment of Jonathan Carter as a director
12 Mar 2010 TM01 Termination of appointment of Simon Lewis as a director
02 Feb 2010 AP01 Appointment of Mr Jonathan Ardron as a director
23 Jan 2010 TM01 Termination of appointment of David Fryer as a director
29 Dec 2009 AA Full accounts made up to 31 March 2009
17 Dec 2009 AP01 Appointment of Mr Graham Mark Gilbert as a director