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BIOMASS ENERGY DEVELOPMENTS LIMITED

Company number 06685378

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 25,000	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for John Gunn on 1 September 2010	View PDF Director's details changed for John Gunn on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH04	Secretary's details changed for Legal Consultants Limited on 1 September 2010	View PDF Secretary's details changed for Legal Consultants Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	AR01	Annual return made up to 1 September 2009 with full list of shareholders	View PDF Annual return made up to 1 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2009	88(2)	Ad 11/03/09\gbp si 2499900@0.01=24999\gbp ic 1/25000\	View PDF Ad 11/03/09\gbp si 2499900@0.01=24999\gbp ic 1/25000\ - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 11/03/2009	View PDF Resolutions RES13 ‐ Sub-divided 11/03/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	123	Nc inc already adjusted 11/03/09	View PDF Nc inc already adjusted 11/03/09 - link opens in a new window - 1 page (1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed john william gunn	View PDF Director appointed john william gunn - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11/03/2009	View PDF Resolutions RES13 ‐ Sub div 11/03/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	288a	Secretary appointed legal consultants LIMITED	View PDF Secretary appointed legal consultants LIMITED - link opens in a new window - 2 pages (2 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from the studio st nicholas close elstree herts. WD6 3EW	View PDF Registered office changed on 03/09/2008 from the studio st nicholas close elstree herts. WD6 3EW - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated director qa nominees LIMITED	View PDF Appointment terminated director qa nominees LIMITED - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment terminated secretary qa registrars LIMITED	View PDF Appointment terminated secretary qa registrars LIMITED - link opens in a new window - 1 page (1 page)

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