BITAR LIMITED

Company number 04587494



Company Documents

DateDescriptionView / Download
01/12/141 December 2014Annual return made up to 20 November 2014 with full list of shareholdersView PDF
30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014View PDF
18/12/1318 December 2013Annual return made up to 20 November 2013 with full list of shareholdersView PDF
30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013View PDF
24/06/1324 June 2013DIRECTOR APPOINTED MATTHEW PARSONSView PDF
24/06/1324 June 2013DIRECTOR APPOINTED MR BARRY LEE MELLORView PDF
24/06/1324 June 2013APPOINTMENT TERMINATED, DIRECTOR MARITA MCELHINNEYView PDF
24/06/1324 June 2013APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOODView PDF
10/01/1310 January 2013Annual return made up to 20 November 2012 with full list of shareholdersView PDF
30/09/1230 September 2012Annual accounts for year ending 30 Sep 2012View PDF
25/09/1225 September 2012FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFFView PDF
20/09/1220 September 2012DISS REQUEST WITHDRAWNView PDF
14/09/1214 September 2012APPLICATION FOR STRIKING-OFFView PDF
12/06/1212 June 2012CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012View PDF
30/05/1230 May 2012REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
1 DOCK OFFICES
SURREY QUAYS LONDON
SE16 2XU
View PDF
05/05/125 May 2012DIRECTOR APPOINTED MARITA MCELHINNEYView PDF
04/05/124 May 2012APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITEDView PDF
14/12/1114 December 2011Annual return made up to 20 November 2011 with full list of shareholdersView PDF
30/09/1130 September 201130/09/11 TOTAL EXEMPTION FULLView PDF
21/12/1021 December 2010Annual return made up to 20 November 2010 with full list of shareholdersView PDF
12/10/1012 October 2010CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITEDView PDF
12/10/1012 October 2010CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITEDView PDF
12/10/1012 October 2010APPOINTMENT TERMINATED, DIRECTOR MODACK LIMITEDView PDF
12/10/1012 October 2010APPOINTMENT TERMINATED, SECRETARY VIRDAROD LIMITEDView PDF
30/09/1030 September 201030/09/10 TOTAL EXEMPTION FULLView PDF
16/09/1016 September 2010DIRECTOR APPOINTED MR ADAM DAVID GREENWOODView PDF


03/03/103 March 2010Annual return made up to 20 November 2009 with full list of shareholdersView PDF
30/09/0930 September 200930/09/09 TOTAL EXEMPTION FULLView PDF
20/08/0920 August 2009REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
OAKFIELD HOUSE
PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3BW
View PDF
02/04/092 April 2009RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERSView PDF
30/09/0830 September 200830/09/08 TOTAL EXEMPTION FULLView PDF
22/07/0822 July 2008APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITEDView PDF
10/01/0810 January 2008RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERSView PDF
21/11/0721 November 2007NEW SECRETARY APPOINTEDView PDF
30/09/0730 September 200730/09/07 TOTAL EXEMPTION FULLView PDF
13/09/0713 September 2007DIRECTOR RESIGNEDView PDF
13/08/0713 August 2007NEW DIRECTOR APPOINTEDView PDF
27/03/0727 March 2007SECRETARY RESIGNEDView PDF
21/03/0721 March 2007NEW SECRETARY APPOINTEDView PDF
21/03/0721 March 2007DIRECTOR RESIGNEDView PDF
14/03/0714 March 2007NEW DIRECTOR APPOINTEDView PDF
30/09/0630 September 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06View PDF
06/12/056 December 2005RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERSView PDF
30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05View PDF
07/09/057 September 2005REGISTERED OFFICE CHANGED ON 07/09/05 FROM:
40 CLARENDON STREET
EARLSDON
COVENTRY
CV5 6EX
View PDF
23/11/0423 November 2004RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERSView PDF
30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04View PDF
19/01/0419 January 2004RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERSView PDF
22/10/0322 October 2003S366A DISP HOLDING AGM 12/11/02View PDF
30/09/0330 September 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03View PDF
02/12/022 December 2002ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03View PDF
02/12/022 December 2002REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
1A BEARTON GREEN
HITCHEN
HERTFORDSHIRE SG5 1UN
View PDF
12/11/0212 November 2002INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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