- Company Overview for BIG BOOKS LIMITED (02775603)
- Filing history for BIG BOOKS LIMITED (02775603)
- People for BIG BOOKS LIMITED (02775603)
- More for BIG BOOKS LIMITED (02775603)
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) |
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17 Dec 1997 | AUD | Auditor's resignation | |
10 Nov 1997 | 287 | Registered office changed on 10/11/97 from: acre house 11-15 william road london NW1 3ER | |
19 Feb 1997 | 363a | Return made up to 21/12/96; full list of members | |
16 Feb 1996 | 363a | Return made up to 21/12/95; full list of members | |
02 Jan 1996 | AA | Full accounts made up to 28 February 1995 | |
02 Feb 1995 | 363x |
Return made up to 21/12/94; full list of members
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|
Request DocumentReturn made up to 21/12/94; full list of members |
02 Feb 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
10 Nov 1994 | 225(1) |
Accounting reference date extended from 31/12 to 06/03
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Request DocumentAccounting reference date extended from 31/12 to 06/03 |
10 Nov 1994 | 287 |
Registered office changed on 10/11/94 from: acre house 11-15 william road london NW1 3ER
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|
Request DocumentRegistered office changed on 10/11/94 from: acre house 11-15 william road london NW1 3ER |
03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
11 Oct 1994 | 287 |
Registered office changed on 11/10/94 from: 190 strand london WC2R 1JN
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Request DocumentRegistered office changed on 11/10/94 from: 190 strand london WC2R 1JN |
19 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
29 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jul 1994 | 88(2)R |
Ad 12/08/93--------- £ si 999@1
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Request DocumentAd 12/08/93--------- £ si 999@1 |
25 Jan 1994 | 363s |
Return made up to 21/12/93; full list of members
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Request DocumentReturn made up to 21/12/93; full list of members |
17 Aug 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jun 1993 | CERTNM |
Company name changed lawgra (no.185) LIMITED\certificate issued on 11/06/93
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Request DocumentCompany name changed lawgra (no.185) LIMITED\certificate issued on 11/06/93 |
21 Dec 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |