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BIG CAT (U K) RECORDS LIMITED

Company number 02377758

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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)
28 Apr 2006 363s Return made up to 17/06/04; full list of members
27 Mar 2006 363(287) Registered office changed on 27/03/06
27 Mar 2006 363(288) Secretary resigned
27 Mar 2006 363s Return made up to 17/06/05; full list of members
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288a New secretary appointed
25 Aug 2005 88(2)R Ad 19/06/02-19/06/02 £ si 4180234@1
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 123 £ nc 100/4200000 19/06/02
02 Aug 2005 AA Total exemption full accounts made up to 30 June 2004
28 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
28 Apr 2004 AA Total exemption full accounts made up to 30 June 2002
16 Jul 2003 363s Return made up to 17/06/03; full list of members
26 Jul 2002 288c Director's particulars changed
26 Jul 2002 287 Registered office changed on 26/07/02 from: 120 campden hill road london W8 7AR
26 Jul 2002 288a New secretary appointed
11 Jul 2002 363a Return made up to 17/06/02; full list of members
27 Jun 2002 288b Secretary resigned
18 Jun 2002 AA Full accounts made up to 30 June 2001
18 Jun 2002 AA Full accounts made up to 30 June 2000
15 Jun 2002 MISC 394 filed
10 Jul 2001 363a Return made up to 17/06/01; full list of members
13 Nov 2000 363a Return made up to 17/06/00; full list of members; amend
24 Aug 2000 AA Full accounts made up to 30 June 1999
21 Jul 2000 363a Return made up to 17/06/99; full list of members; amend