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THE BIG PICTURE PRODUCTIONS LIMITED

Company number 02760297

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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)
07 Oct 2004 288a New secretary appointed
02 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
03 Nov 2003 363s Return made up to 29/10/03; full list of members
29 Aug 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Nov 2002 363s Return made up to 29/10/02; full list of members
15 May 2002 AA Total exemption full accounts made up to 31 October 2001
18 Dec 2001 287 Registered office changed on 18/12/01 from: 9, buckingham way, byram, west yorkshire, WF11 9NN.
02 Nov 2001 363s Return made up to 29/10/01; full list of members
12 Oct 2001 AA Total exemption small company accounts made up to 31 October 2000
27 Dec 2000 363s Return made up to 29/10/00; full list of members
31 Aug 2000 AA Full accounts made up to 31 October 1999
11 Nov 1999 363s Return made up to 29/10/99; full list of members
01 Jul 1999 AA Full accounts made up to 31 October 1998
10 Feb 1999 363a Return made up to 29/10/98; no change of members
01 Dec 1998 AA Full accounts made up to 31 October 1997
09 Feb 1998 363a Return made up to 29/10/97; full list of members
25 Nov 1997 AA Full accounts made up to 31 October 1996
20 Dec 1996 363s Return made up to 29/10/96; no change of members
03 Sep 1996 AA Full accounts made up to 31 October 1995
06 Jun 1996 CERTNM Company name changed lessonphase LIMITED\certificate issued on 07/06/96
06 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1995 363s Return made up to 29/10/95; no change of members
17 Feb 1995 AA Accounts for a small company made up to 31 October 1994
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 small company made up to 31 October 1994
08 Nov 1994 363s Return made up to 29/10/94; full list 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 29/10/94; full list of members
12 Aug 1994 AA Accounts for a small company made up to 31 October 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 small company made up to 31 October 1993