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BIFFA (CORBY) LIMITED

Company number 03216850

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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)
18 Dec 2009 AP02 Appointment of Reconomy (Acquisition) Limited as a director
18 Dec 2009 TM01 Termination of appointment of Richard Hodgson as a director
11 Nov 2009 AA Accounts made up to 31 December 2008
28 Sep 2009 288c Director's change of particulars / richard hodgson / 28/09/2009
07 Jul 2009 363a Return made up to 26/06/09; full list of members
07 Jul 2009 353 Location of register of members
23 Jun 2009 288b Appointment terminated director trevor north
27 Apr 2009 AA Accounts made up to 31 December 2007
11 Feb 2009 288a Secretary appointed michael geoffrey reed
11 Feb 2009 287 Registered office changed on 11/02/2009 from pilot road phoenix parkway corby northamptonshire NN17 5YH
11 Feb 2009 288b Appointment terminated secretary shoosmiths secretaries LIMITED
23 Jan 2009 288a Director appointed richard george hodgson
23 Jan 2009 288a Director appointed richard william charles hudson
23 Jan 2009 288b Appointment terminated director peter hathaway
23 Jan 2009 288b Appointment terminated director martin nye
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 17
04 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
04 Aug 2008 395 Particulars of a mortgage or charge / charge no: 16
04 Jul 2008 363a Return made up to 26/06/08; full list of members
04 Jul 2008 288b Appointment terminated director david nicol
03 Jul 2008 288c Director's change of particulars / peter hathaway / 18/06/2008
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5