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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)
15 Aug 2006 288a New director appointed
14 Aug 2006 AA Accounts for a small company made up to 31 March 2006
09 Aug 2006 287 Registered office changed on 09/08/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
04 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2006 155(6)a Declaration of assistance for shares acquisition
04 Aug 2006 287 Registered office changed on 04/08/06 from: 1 lumley street mayfair london W1K 6TT
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2006 395 Particulars of mortgage/charge
05 Feb 2006 AA Accounts for a small company made up to 31 March 2005
08 Dec 2005 363a Return made up to 21/11/05; full list of members
13 Sep 2005 MEM/ARTS Memorandum and Articles of Association
13 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 MEM/ARTS Memorandum and Articles of Association
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 Jan 2005 363a Return made up to 21/11/04; full list of members
10 Jan 2005 288c Director's particulars changed
10 Jan 2005 288c Director's particulars changed
29 Nov 2003 363a Return made up to 21/11/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 March 2003
05 Jun 2003 AA Accounts for a small company made up to 31 March 2002
26 Nov 2002 363a Return made up to 21/11/02; full list of members
21 Aug 2002 88(2)R Ad 01/08/02--------- £ si 87500@.01=875 £ ic 125/1000
21 Aug 2002 122 S-div 01/08/02
21 Aug 2002 123 Nc inc already adjusted 01/08/02