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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)
29 Mar 2002 AA Accounts for a small company made up to 28 February 2001
12 Mar 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2001 363s Return made up to 08/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 AA Accounts for a small company made up to 29 February 2000
15 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 2000 123 £ nc 100/200 01/07/98
31 Mar 2000 363s Return made up to 08/02/00; full list of members
  • 363(288) ‐ Director resigned
02 Feb 2000 288b Secretary resigned
24 Dec 1999 AA Accounts for a small company made up to 28 February 1999
18 Jun 1999 363s Return made up to 08/02/99; full list of members
30 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
10 Nov 1998 395 Particulars of mortgage/charge
19 Oct 1998 225 Accounting reference date shortened from 30/04/98 to 28/02/98
14 Sep 1998 363b Return made up to 08/02/98; no change of members
14 Sep 1998 288c Director's particulars changed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
22 Jun 1998 288a New director appointed
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
25 Feb 1998 288a New secretary appointed
20 Aug 1997 363s Return made up to 08/02/97; no change of members
23 Dec 1996 AA Accounts for a dormant company made up to 30 April 1996
23 May 1996 363s Return made up to 08/02/96; full list of members
04 Mar 1996 AA Accounts for a dormant company made up to 30 April 1995
03 Apr 1995 363s Return made up to 08/02/95; no change of members