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BIG OUT LIMITED

Company number 03121520

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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)
09 Nov 2001 363a Return made up to 02/11/01; full list of members
09 Nov 2001 288c Secretary's particulars changed
23 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Jan 2001 287 Registered office changed on 04/01/01 from: 1 conduit street london W1S 2XA
03 Jan 2001 363a Return made up to 02/11/00; no change of members
03 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
03 Jan 2001 287 Registered office changed on 03/01/01 from: 1 conduit street london W1R 9TG
07 Dec 2000 288c Secretary's particulars changed
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
07 Jan 2000 363a Return made up to 02/11/99; full list of members
24 Sep 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
10 Aug 1999 287 Registered office changed on 10/08/99 from: 23 bridford mews off devonshire street london W1N 1LQ
03 Feb 1999 AA Accounts for a dormant company made up to 31 December 1997
03 Dec 1998 363a Return made up to 02/11/98; no change of members
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jan 1998 363a Return made up to 02/11/97; no change of members
14 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
14 Nov 1996 363s Return made up to 02/11/96; full list of members
04 Oct 1996 CERTNM Company name changed bless LIMITED\certificate issued on 07/10/96
18 Jun 1996 224 Accounting reference date notified as 31/12
20 Dec 1995 287 Registered office changed on 20/12/95 from: suite 12240 72 new bond street london W1Y 9DD
20 Dec 1995 288 New secretary appointed
20 Dec 1995 288 Secretary resigned