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THE BIG KICK COMPANY LIMITED

Company number 03756524

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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)
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Barbara Holgate on 1 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Nov 2009 AD01 Registered office address changed from 1 Carters Row Hatfield Park Hatfield Herts AL9 5NB on 13 November 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
16 Oct 2009 AD01 Registered office address changed from the Old Station House London Road St. Albans Hertfordshire AL1 1JD on 16 October 2009
07 Jul 2009 363a Return made up to 21/04/09; full list of members
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
21 Apr 2009 288b Appointment terminated director deborah simmons
21 Apr 2009 288a Director appointed shelley alexandra davies
21 Apr 2009 288a Director appointed alistair ralph mitchell
21 Apr 2009 88(2) Ad 09/04/09\gbp si 111@1=111\gbp ic 1000/1111\
21 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2009 363a Return made up to 21/04/08; full list of members; amend
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Jun 2008 363a Return made up to 21/04/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
30 May 2007 363s Return made up to 21/04/07; no change of members
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution