Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BACK STORE LIMITED(THE)

Company number 01763954

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2009 AA Accounts for a small company made up to 30 April 2008
24 Jun 2008 363a Return made up to 31/12/07; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from dte house hollins mount bury greater manchester BL9 8AT
23 Jun 2008 288c Director's change of particulars / antony bennett / 23/06/2008
15 Jan 2008 225 Accounting reference date extended from 31/12/07 to 30/04/08
04 Jan 2008 395 Particulars of mortgage/charge
29 Dec 2007 155(6)a Declaration of assistance for shares acquisition
29 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents 20/12/07
29 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2007 287 Registered office changed on 29/12/07 from: 330 king street hammersmith lonodn W6 0RR
29 Dec 2007 288b Director resigned
29 Dec 2007 288b Secretary resigned;director resigned
29 Dec 2007 288a New secretary appointed
29 Dec 2007 288a New director appointed
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 31/12/06; full list of members
08 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Feb 2006 363a Return made up to 31/12/05; full list of members
10 Jan 2006 287 Registered office changed on 10/01/06 from: 3 st georges road brighton east sussex BN2 1EB
23 Dec 2005 287 Registered office changed on 23/12/05 from: 330 king streetad hammersmith london W6 9LZ
23 Dec 2005 MISC ML28 form 287 on co num 04407183
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004