BIJU CARE LIMITED

03878593
33 GLASSHOUSE STREET LONDON ENGLAND W1B 5DG

Documents

Documents
Date Category Description Pages
12 Feb 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
02 Dec 2018 officers Termination of appointment of director (Carl Michael Brown) 1 Buy now
02 Dec 2018 officers Appointment of director (Dr Caspaar Friedrich Trautwein) 2 Buy now
02 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 gazette Gazette Notice Voluntary 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Sep 2018 accounts Annual Accounts 3 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2017 officers Appointment of director (Mr Carl Michael Brown) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
12 Jun 2017 accounts Annual Accounts 3 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 4 Buy now
17 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2016 officers Termination of appointment of director (Timothy Mark Pethick) 1 Buy now
07 Dec 2015 officers Termination of appointment of secretary (Victoria Haynes) 1 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
15 Oct 2015 accounts Annual Accounts 3 Buy now
22 Sep 2015 officers Appointment of director (Mr Timothy Mark Pethick) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Darryn Stanley Gibson) 1 Buy now
14 Aug 2015 officers Change of particulars for director (Mr John Henry Whitehead) 2 Buy now
30 Dec 2014 annual-return Annual Return 5 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
29 May 2014 officers Appointment of secretary (Victoria Haynes) 2 Buy now
27 May 2014 officers Termination of appointment of secretary (Taguma Ngondonga) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Stuart Howard) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
21 Nov 2013 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 4 Buy now
02 Aug 2013 officers Appointment of director (Darryn Stanley Gibson) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Martyn Ellis) 1 Buy now
12 Dec 2012 annual-return Annual Return 5 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Aug 2012 officers Appointment of secretary (Taguma Ngondonga) 2 Buy now
21 Aug 2012 officers Termination of appointment of secretary (John Davies) 1 Buy now
13 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Jun 2012 accounts Annual Accounts 5 Buy now
27 Feb 2012 officers Appointment of director (Stuart Michael Howard) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Philip Westwood) 1 Buy now
20 Feb 2012 officers Appointment of secretary (John Davies) 2 Buy now
17 Feb 2012 officers Termination of appointment of secretary (Philip Westwood) 1 Buy now
24 Jan 2012 officers Termination of appointment of director (Paul Weston) 1 Buy now
24 Jan 2012 officers Appointment of director (Mr Martyn Anthony Ellis) 2 Buy now
18 Nov 2011 annual-return Annual Return 4 Buy now
08 Nov 2011 officers Termination of appointment of director (Sandy Young) 1 Buy now
08 Nov 2011 officers Appointment of director (Mr Philip John Westwood) 2 Buy now
07 Jun 2011 officers Appointment of director (Mr Paul Weston) 2 Buy now
06 Jun 2011 officers Appointment of secretary (Mr Philip Westwood) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (William Evans) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (William Evans) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Julie Evans) 1 Buy now
06 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Sandy Young) 2 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Current Extended 4 Buy now
12 May 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2011 officers Termination of appointment of director (Lynda Frobisher) 1 Buy now
01 Dec 2010 annual-return Annual Return 6 Buy now
29 Sep 2010 accounts Annual Accounts 7 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (Julie Erica Evans) 2 Buy now
15 Dec 2009 officers Change of particulars for director (William George Evans) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Lynda Frobisher) 2 Buy now
20 Nov 2009 accounts Annual Accounts 10 Buy now
12 Mar 2009 accounts Annual Accounts 8 Buy now
15 Dec 2008 annual-return Return made up to 17/11/08; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 7 Buy now
21 Dec 2007 annual-return Return made up to 17/11/07; full list of members 3 Buy now
21 Dec 2007 address Location of register of members 1 Buy now
09 Jul 2007 accounts Accounting reference date extended from 31/12/06 to 30/06/07 1 Buy now
04 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2007 address Registered office changed on 22/05/07 from: margaret flannigan fcca, the trees, 7 barton road lancaster lancashire LA1 4ER 1 Buy now
13 Dec 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
13 Dec 2006 address Location of register of members 1 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: margaret flannigan fcca, the trees, 7 barton road lancaster lancashire LA1 4ER 1 Buy now
13 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Dec 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 address Registered office changed on 14/09/06 from: 641 alston house white cross south road lancaster lancashire LA1 4XF 1 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
21 Aug 2006 officers Director's particulars changed 1 Buy now
30 Nov 2005 annual-return Return made up to 17/11/05; full list of members 3 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
30 Nov 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 accounts Annual Accounts 8 Buy now
30 Aug 2005 address Location of register of members 1 Buy now
30 Aug 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2005 address Registered office changed on 19/04/05 from: 71 bowerham road lancaster lancashire LA1 4AQ 1 Buy now
08 Dec 2004 address Registered office changed on 08/12/04 from: bennettbrooks first floor 42 high street mold flintshire CH7 1BH 1 Buy now
23 Nov 2004 annual-return Return made up to 17/11/04; full list of members 7 Buy now
11 Aug 2004 accounts Annual Accounts 8 Buy now
09 Mar 2004 address Registered office changed on 09/03/04 from: c/o bennett brooks and co 43-47 high street mold flintshire CH7 1BQ 1 Buy now
13 Nov 2003 annual-return Return made up to 17/11/03; full list of members 8 Buy now
07 Sep 2003 accounts Annual Accounts 7 Buy now
23 Mar 2003 officers New director appointed 2 Buy now
23 Mar 2003 officers New director appointed 2 Buy now
22 Nov 2002 annual-return Return made up to 17/11/02; full list of members 7 Buy now
27 Sep 2002 accounts Annual Accounts 9 Buy now