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BISCAY HOUSE LIMITED

Company number 05664248

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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)
27 Jan 2015	CH01	Director's details changed for Ms Sally Cooper on 17 December 2014	View PDF Director's details changed for Ms Sally Cooper on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AD03	Register(s) moved to registered inspection location C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG	View PDF Register(s) moved to registered inspection location C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG - link opens in a new window - 1 page (1 page)
27 Jan 2015	CH03	Secretary's details changed for Simon Andrew Thurston Lock on 17 December 2014	View PDF Secretary's details changed for Simon Andrew Thurston Lock on 17 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AD01	Registered office address changed from C/O Sally Cooper Pattinson House Pattinson House Beresford Road Windermere Cumbria LA23 2JG United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG on 27 January 2015	View PDF Registered office address changed from C/O Sally Cooper Pattinson House Pattinson House Beresford Road Windermere Cumbria LA23 2JG United Kingdom to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AD01	Registered office address changed from 141 Hale Road Hale Altrincham Cheshire WA15 8RT to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG on 27 January 2015	View PDF Registered office address changed from 141 Hale Road Hale Altrincham Cheshire WA15 8RT to C/O Sally Cooper Pattinson House Beresford Road Windermere LA23 2JG on 27 January 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	View PDF Annual return made up to 3 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	View PDF Annual return made up to 3 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	View PDF Annual return made up to 3 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	View PDF Annual return made up to 3 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Sally Cooper on 3 January 2010	View PDF Director's details changed for Sally Cooper on 3 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2009	363a	Return made up to 03/01/09; full list of members	View PDF Return made up to 03/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 31 January 2008	View PDF Accounts for a dormant company made up to 31 January 2008 - link opens in a new window - 1 page (1 page)
28 Jan 2008	363a	Return made up to 03/01/08; full list of members	View PDF Return made up to 03/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2007	AA	Accounts for a dormant company made up to 31 January 2007	View PDF Accounts for a dormant company made up to 31 January 2007 - link opens in a new window - 1 page (1 page)
24 Jan 2007	363a	Return made up to 03/01/07; full list of members	View PDF Return made up to 03/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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