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BACKINN LIMITED

Company number 03391266

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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)
06 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288b Secretary resigned;director resigned
22 Jul 2004 363s Return made up to 24/06/04; full list of members
11 Mar 2004 AA Full accounts made up to 31 August 2003
13 Feb 2004 AA Full accounts made up to 31 May 2002
16 Dec 2003 225 Accounting reference date extended from 31/05/03 to 31/08/03
23 Aug 2003 363s Return made up to 24/06/03; full list of members
26 Jul 2002 363s Return made up to 24/06/02; full list of members
30 May 2002 AA Full accounts made up to 31 May 2001
17 Oct 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2001 AA Full accounts made up to 31 May 2000
11 Jul 2000 363s Return made up to 24/06/00; full list of members
11 Apr 2000 AA Full accounts made up to 31 May 1999
22 Sep 1999 363s Return made up to 24/06/99; no change of members
17 Apr 1999 AA Full accounts made up to 31 May 1998
08 Jul 1998 363s Return made up to 24/06/98; full list of members
07 Jul 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Jul 1997 88(2)R Ad 16/07/97--------- £ si 998@1=998 £ ic 2/1000
21 Jul 1997 288b Secretary resigned
21 Jul 1997 288b Director resigned
21 Jul 1997 287 Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU
21 Jul 1997 288a New director appointed