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BIG SKY COMPANY LIMITED

Company number 03045758

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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)
25 Jun 2004 287 Registered office changed on 25/06/04 from: 24 wainman road orton longueville peterborough cambridgeshire PE2 7BU
21 Apr 2004 363s Return made up to 12/04/04; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 12/04/03; full list of members
  • 363(287) ‐ Registered office changed on 11/04/03
21 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
02 May 2002 363s Return made up to 12/04/02; full list of members
17 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2000 AA Accounts for a small company made up to 31 December 1999
16 Apr 2000 363s Return made up to 12/04/00; full list of members
07 May 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1998 363s Return made up to 12/04/98; full list of members
30 Apr 1998 AA Accounts for a small company made up to 31 December 1997
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
14 May 1997 363s Return made up to 12/04/97; full list of members
11 Apr 1997 123 £ nc 200000/500000 01/10/96
07 Mar 1997 88(2)R Ad 01/10/96--------- £ si 75000@1=75000 £ ic 4/75004
31 Oct 1996 288a New director appointed
31 Oct 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996 88(2)R Ad 28/12/95--------- £ si 159998@1
31 Oct 1996 123 £ nc 100/200000 28/12/95
31 Oct 1996 AA Accounts for a small company made up to 31 December 1995
12 May 1996 363s Return made up to 12/04/96; full list of members