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BACKBONE (UK) LIMITED

Company number 03583989

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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)
19 Jul 2004 287 Registered office changed on 19/07/04 from: 5 underwood street london N1 7LY
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003
17 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 395 Particulars of mortgage/charge
22 Nov 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
15 Jul 2002 363s Return made up to 18/06/02; full list of members
12 Mar 2002 287 Registered office changed on 12/03/02 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS
04 Feb 2002 AA Total exemption small company accounts made up to 30 June 2001
06 Jul 2001 363s Return made up to 18/06/01; full list of members
27 Dec 2000 AA Full accounts made up to 30 June 2000
17 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2000 169 £ ic 200/0 28/02/00 £ sr 200@1=200
11 Apr 2000 AA Accounts for a small company made up to 30 June 1999
11 Apr 2000 288a New secretary appointed
10 Apr 2000 288b Director resigned
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
10 Apr 2000 288b Secretary resigned
05 Aug 1999 288a New director appointed
23 Jun 1999 363s Return made up to 18/06/99; full list of members
18 May 1999 88(2)R Ad 27/04/99--------- £ si 2000@1=2000 £ ic 200/2200
18 May 1999 122 Conve 27/04/99
18 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 May 1999 287 Registered office changed on 18/05/99 from: 12 canford road london SW11 6NZ