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THE BAGGAGE COMPANY LIMITED

Company number 02179439

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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)
09 Apr 2002 288a New director appointed
02 Apr 2002 CERTNM Company name changed interbaggage LIMITED\certificate issued on 02/04/02
10 Jan 2002 287 Registered office changed on 10/01/02 from: unit 3 abbey road industrial park commercial way london NW10 6XF
10 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
12 Apr 2001 363s Return made up to 31/03/01; full list of members
27 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(287) ‐ Registered office changed on 21/04/00
29 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
14 May 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Apr 1999 363s Return made up to 31/03/99; no change of members
21 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Apr 1998 363s Return made up to 31/03/98; full list of members
03 Mar 1998 288b Director resigned
03 Mar 1998 288a New director appointed
03 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Apr 1997 363s Return made up to 31/03/97; no change of members
14 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Apr 1995 AA Accounts for a dormant company made up to 31 December 1994
11 Apr 1995 363s Return made up to 31/03/95; no change of members
16 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Aug 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
05 Apr 1994 363s Return made up to 31/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
20 May 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992