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BIG INSURANCE LTD

Company number 03724534

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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)
28 Feb 2008 288c Secretary's change of particulars / iris hicks / 03/09/2007
01 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
12 Mar 2007 363a Return made up to 26/02/07; full list of members
28 Feb 2007 287 Registered office changed on 28/02/07 from: arrowsmith court, station approach, broadstone dorset BH18 8AT
28 Feb 2007 287 Registered office changed on 28/02/07 from: 612-616 wimbourne road bournemouth dorset BH9 2NE
15 Jan 2007 287 Registered office changed on 15/01/07 from: arrowsmith court, station approach, broadstone dorset BH18 8AT
01 Dec 2006 AAMD Amended full accounts made up to 31 March 2006
02 Aug 2006 AA Full accounts made up to 31 March 2006
10 Mar 2006 288b Director resigned
27 Feb 2006 363a Return made up to 26/02/06; full list of members
25 Aug 2005 AA Full accounts made up to 31 March 2005
14 Jul 2005 88(2)R Ad 15/03/05--------- £ si 8@1=8 £ ic 132000/132008
14 Jul 2005 123 Nc inc already adjusted 15/03/05
14 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2005 123 Nc inc already adjusted 15/03/05
22 Apr 2005 287 Registered office changed on 22/04/05 from: 372 charminster road bournemouth BH8 9RX
28 Feb 2005 363s Return made up to 26/02/05; full list of members
03 Sep 2004 AA Full accounts made up to 31 March 2004
22 Mar 2004 363s Return made up to 26/02/04; change of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
14 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
09 Oct 2002 AA Total exemption full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 26/02/02; full list of members
07 Nov 2001 AA Total exemption full accounts made up to 31 March 2001