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Biddlestones Ltd

Documents

Total Documents32
Total Pages129

Filing History

7 March 2008Final Gazette dissolved via voluntary strike-off
18 October 2007Application for striking-off
27 July 2007Total exemption small company accounts made up to 30 September 2006
6 November 2006Total exemption small company accounts made up to 30 September 2005
14 June 2006Return made up to 08/04/06; full list of members
5 August 2005Accounts for a small company made up to 30 September 2004
30 July 2004Accounts for a small company made up to 30 September 2003
26 April 2004Return made up to 08/04/04; full list of members
4 May 2003Accounts for a small company made up to 30 September 2002
10 April 2003Return made up to 08/04/03; full list of members
13 May 2002Accounts for a small company made up to 30 September 2001
4 April 2002Return made up to 08/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 April 2001Return made up to 08/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 January 2001Accounts for a small company made up to 30 September 2000
13 December 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 December 2000£ nc 100000/172000 08/09/00
13 December 2000Ad 08/09/00--------- £ si 72000@1=72000 £ ic 100000/172000
10 October 2000Particulars of mortgage/charge
20 September 2000Particulars of mortgage/charge
12 July 2000Return made up to 08/04/00; full list of members
10 January 2000Accounting reference date extended from 30/04/00 to 30/09/00
12 August 1999Ad 23/07/99--------- £ si 99999@1=99999 £ ic 1/100000
12 August 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 August 1999£ nc 100/100000 23/07/99
25 May 1999Resolutions
  • ELRES ‐ Elective resolution
21 May 1999Company name changed pitchserve LTD\certificate issued on 24/05/99
19 May 1999New secretary appointed;new director appointed
19 May 1999Secretary resigned
19 May 1999Registered office changed on 19/05/99 from: 152-160 city road london EC1V 2NX
19 May 1999Director resigned
19 May 1999New director appointed
8 April 1999Incorporation
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