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BIG BOOKS LIMITED

Company number 02775603

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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)
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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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • 363(353) ‐ Location of register of members address changed
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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