AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 1st, November 2021
| accounts
|
Free Download
(9 pages)
|
AA01 |
Accounting period extended to 2021/06/30. Originally it was 2020/12/31
filed on: 24th, May 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 3rd, February 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 18th, February 2019
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 12th, February 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 24th, February 2017
| accounts
|
Free Download
(11 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 16th, February 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/12/11
filed on: 12th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 24th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/12/11
filed on: 11th, December 2014
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE on 2014/10/15 to 4 Fallows Green Harpenden Hertfordshire AL5 4HD
filed on: 15th, October 2014
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 25th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/12/11
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/11/25 from Keswick House 4 Fallows Green Harpenden Hertfordshire AL5 4HD
filed on: 25th, November 2013
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 17th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/12/11
filed on: 14th, December 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 14th, August 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/12/11
filed on: 18th, December 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 14th, March 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/12/11
filed on: 27th, December 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 23rd, July 2010
| accounts
|
Free Download
(8 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 12th, December 2009
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 12th, December 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/12/12 director's details were changed
filed on: 12th, December 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/12/11
filed on: 12th, December 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to 2009/01/13 with complete member list
filed on: 13th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/12/31
filed on: 23rd, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/12/11 with complete member list
filed on: 11th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2006/12/31
filed on: 25th, October 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2007/01/11 with complete member list
filed on: 11th, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2005/12/31
filed on: 5th, November 2006
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2006/02/13 with complete member list
filed on: 13th, February 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2004/12/31
filed on: 28th, October 2005
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2005/01/06 with complete member list
filed on: 6th, January 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2003/12/31
filed on: 23rd, July 2004
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2003/12/23 with complete member list
filed on: 23rd, December 2003
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/12/31
filed on: 2nd, September 2003
| accounts
|
Free Download
(8 pages)
|
363s |
Annual return drawn up to 2002/12/17 with complete member list
filed on: 17th, December 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2001/12/31
filed on: 11th, March 2002
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2001/12/17 with complete member list
filed on: 17th, December 2001
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Registered office changed on 17/12/01) up to 2001/12/17
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2000/12/31
filed on: 8th, October 2001
| accounts
|
Free Download
(9 pages)
|
288a |
On 2001/05/10 New director appointed
filed on: 10th, May 2001
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2000/12/22 with complete member list
filed on: 22nd, December 2000
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts reported for the period up to 1999/12/31
filed on: 3rd, October 2000
| accounts
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/07/00 from: lansdowne house, city forum 250 city road london EC1V 2QZ
filed on: 6th, July 2000
| address
|
Free Download
(1 page)
|
288b |
On 2000/07/06 Secretary resigned
filed on: 6th, July 2000
| officers
|
Free Download
(1 page)
|
288a |
On 2000/07/06 New secretary appointed
filed on: 6th, July 2000
| officers
|
Free Download
(2 pages)
|
363s |
Annual return drawn up to 2000/06/22 with complete member list
filed on: 22nd, June 2000
| annual return
|
Free Download
(6 pages)
|
288a |
On 2000/02/29 New secretary appointed
filed on: 29th, February 2000
| officers
|
Free Download
(2 pages)
|
288b |
On 2000/02/18 Secretary resigned
filed on: 18th, February 2000
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/02/00 from: hamilton house 1 temple avenue london EC4Y 0HA
filed on: 17th, February 2000
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed bison products LIMITEDcertificate issued on 19/05/99
filed on: 18th, May 1999
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/04/99 from: just accounting services LIMITED hamilton house 1 temple avenue london EC4Y 0HA
filed on: 29th, April 1999
| address
|
Free Download
(1 page)
|
288a |
On 1999/04/29 New secretary appointed
filed on: 29th, April 1999
| officers
|
Free Download
(2 pages)
|
288a |
On 1999/04/29 New director appointed
filed on: 29th, April 1999
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 26/04/99 from: 44 upper belgrave road clifton bristol BS8 2XN
filed on: 26th, April 1999
| address
|
Free Download
(1 page)
|
288b |
On 1999/04/26 Director resigned
filed on: 26th, April 1999
| officers
|
Free Download
(1 page)
|
288b |
On 1999/04/26 Secretary resigned
filed on: 26th, April 1999
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, December 1998
| incorporation
|
Free Download
(7 pages)
|