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THE BIG YELLOW HOLDING COMPANY LIMITED

Company number 03932245

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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 Mar 2013 CH01 Director's details changed for Mr James Ernest Gibson on 15 March 2013
26 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Mar 2011 AP03 Appointment of Mrs Shauna Louise Beavis as a secretary
27 Mar 2011 TM02 Termination of appointment of Michael Cole as a secretary
21 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Michael Alan Cole on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas John Vetch on 1 December 2009
15 Dec 2009 CH01 Director's details changed for John Richard Trotman on 1 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Adrian Charles Jonathan Lee on 1 December 2009
15 Dec 2009 CH01 Director's details changed for James Ernest Gibson on 1 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Mar 2009 363a Return made up to 18/02/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Sep 2008 MEM/ARTS Memorandum and Articles of Association
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/08/2008
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Mar 2008 363a Return made up to 18/02/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
09 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
28 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006