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BIG GROUP RETAIL LIMITED

Company number 02581201

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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)
10 Mar 2010 CH01 Director's details changed for Mr Colin Dennis Dobson on 2 October 2009
10 Mar 2010 CH01 Director's details changed for Mr John Michael Gray on 2 October 2009
10 Mar 2010 CH01 Director's details changed for Joanne Amanda White Thomson on 2 October 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Jan 2010 AA Accounts for a small company made up to 28 February 2009
12 Mar 2009 363a Return made up to 08/02/09; full list of members
08 Jan 2009 AA Accounts for a small company made up to 29 February 2008
08 May 2008 363a Return made up to 08/02/08; full list of members
22 Dec 2007 AA Accounts for a small company made up to 28 February 2007
26 Feb 2007 363s Return made up to 08/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2007 AA Accounts for a small company made up to 28 February 2006
21 Jun 2006 363s Return made up to 08/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Accounts for a small company made up to 28 February 2005
04 May 2005 88(2)R Ad 15/03/05--------- £ si 152@1=152 £ ic 76/228
04 May 2005 123 Nc inc already adjusted 15/03/05
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 363s Return made up to 08/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2005 AA Accounts for a small company made up to 29 February 2004
01 Apr 2004 169 £ ic 106/76 21/02/04 £ sr 30@1=30
30 Mar 2004 AA Accounts for a small company made up to 28 February 2003
12 Mar 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2004 363s Return made up to 08/02/04; full list of members
29 Nov 2003 288b Director resigned
06 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2003 AA Total exemption full accounts made up to 28 February 2002