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THE BIG RED BOOT COMPANY LIMITED

Company number 01487714

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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)
22 Jun 2004 288b Director resigned
20 May 2004 CERTNM Company name changed homeshield warranty company limi ted\certificate issued on 20/05/04
11 Nov 2003 AAMD Amended accounts made up to 31 December 2002
15 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Jul 2003 363s Return made up to 01/06/03; full list of members
05 Sep 2002 288a New secretary appointed
20 Aug 2002 288b Secretary resigned
19 Aug 2002 287 Registered office changed on 19/08/02 from: the pentland centre 'lakeside' squires lane finchley london N3 2QL
14 Aug 2002 288a New secretary appointed
04 Jul 2002 363s Return made up to 01/06/02; full list of members
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jun 2001 363s Return made up to 01/06/01; full list of members
17 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Jun 2000 363s Return made up to 01/06/00; full list of members
21 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Jun 1999 363a Return made up to 01/06/99; no change of members
29 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Jun 1998 363a Return made up to 01/06/98; no change of members
05 May 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Jul 1997 363a Return made up to 01/06/97; full list of members
04 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
14 May 1997 288a New director appointed
14 May 1997 288b Director resigned
19 Jun 1996 363a Return made up to 01/06/96; no change of members
19 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed