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BIG EASY LIMITED

Company number 03907112

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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)
14 Mar 2002 363a Return made up to 14/01/02; full list of members
25 Feb 2002 88(2)R Ad 08/02/02--------- £ si 100@1=100 £ ic 100/200
25 Feb 2002 123 Nc inc already adjusted 08/02/02
25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2002 288a New director appointed
10 Jan 2002 363a Return made up to 31/01/01; full list of members
12 Dec 2001 287 Registered office changed on 12/12/01 from: 42ND street 2 bootle street manchester lancashire M2 5GU
15 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
11 Sep 2001 225 Accounting reference date extended from 31/03/01 to 30/04/01
05 Mar 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
30 Jan 2001 363s Return made up to 14/01/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/01
04 Nov 2000 395 Particulars of mortgage/charge
24 Oct 2000 395 Particulars of mortgage/charge
15 May 2000 88(2)R Ad 14/01/00--------- £ si 98@1=98 £ ic 2/100
25 Jan 2000 288a New director appointed
25 Jan 2000 288a New secretary appointed
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Secretary resigned
14 Jan 2000 NEWINC Incorporation