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BIG STEP PRODUCTIONS LIMITED

Company number 03004418

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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)
18 Feb 2003 363s Return made up to 22/12/02; full list of members
28 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 363s Return made up to 22/12/01; full list of members
05 Mar 2002 363(288) Director resigned
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Request DocumentDirector resigned
06 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 22/12/00; full list of members
28 Jul 2000 AA Full accounts made up to 31 December 1999
03 Feb 2000 363s Return made up to 22/12/99; full list of members
03 Feb 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 22/12/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
06 Feb 1998 363s Return made up to 22/12/97; full list of members
06 Feb 1998 88(2)R Ad 09/10/97--------- £ si 198@1=198 £ ic 2/200
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Jul 1997 288a New director appointed
29 Jan 1997 363s Return made up to 22/12/96; no change of members
29 Jan 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1996 AA Accounts made up to 31 December 1995
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 288 New director appointed
28 Feb 1996 363s Return made up to 22/12/95; full list of members
24 Jan 1996 288 New director appointed
11 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1995 287 Registered office changed on 11/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 11/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP