BIG PADLOCK GROUP LIMITED

Company number 02265680

Date	Type	Description	View / Download
22 Dec 2006	363a	Return made up to 27/11/06; full list of members	(2 pages)
05 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
23 Dec 2005	363a	Return made up to 27/11/05; full list of members	(2 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 31 ironmarket newcastle under lyme staffordshire ST5 1RP	(1 page)
10 Jun 2005	288a	New secretary appointed	(2 pages)
18 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
13 Jan 2005	363s	Return made up to 27/11/04; full list of members	(6 pages)
06 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(8 pages)
29 Dec 2003	363s	Return made up to 27/11/03; full list of members	(6 pages)
06 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(7 pages)
31 Dec 2002	363s	Return made up to 27/11/02; full list of members	(6 pages)
11 Apr 2002	AA	Total exemption full accounts made up to 30 June 2001	(7 pages)
04 Dec 2001	363s	Return made up to 27/11/01; full list of members	(6 pages)
18 Apr 2001	AA	Full accounts made up to 18 June 2000	(10 pages)
21 Mar 2001	225	Accounting reference date extended from 18/06/01 to 30/06/01	(1 page)
29 Dec 2000	363s	Return made up to 27/11/00; full list of members	(6 pages)
25 Jul 2000	288b	Director resigned	(1 page)
20 Apr 2000	AA	Full accounts made up to 18 June 1999	(9 pages)
03 Dec 1999	363s	Return made up to 27/11/99; full list of members	(6 pages)
18 Mar 1999	225	Accounting reference date extended from 31/03/99 to 18/06/99	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
04 Jan 1999	363s	Return made up to 27/11/98; full list of members	(6 pages)
04 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	288a	New secretary appointed	(2 pages)