THE BIG PRODUCTION COMPANY LIMITED

Company number 03973076

Date	Type	Description	View / Download
30 Sep 2004	363s	Return made up to 14/04/03; full list of members; amend	(6 pages)
30 Sep 2004	363s	Return made up to 14/04/02; full list of members; amend	(6 pages)
30 Sep 2004	363s	Return made up to 14/04/01; full list of members; amend	(6 pages)
08 May 2004	363s	Return made up to 14/04/04; full list of members	(6 pages)
29 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
11 Apr 2003	363s	Return made up to 14/04/03; full list of members	(6 pages)
18 Dec 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
23 Apr 2002	363s	Return made up to 14/04/02; full list of members	(6 pages)
04 Nov 2001	AA	Total exemption full accounts made up to 30 June 2001	(8 pages)
09 May 2001	363s	Return made up to 14/04/01; full list of members	(6 pages)
09 May 2001	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2000	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
06 Sep 2000	88(2)R	Ad 19/08/00--------- £ si 9@1=9 £ ic 1/10	(2 pages)
20 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
13 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
30 May 2000	MA	Memorandum and Articles of Association	(5 pages)
30 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 May 2000	CERTNM	Company name changed fairlady LIMITED\certificate issued on 17/05/00	(2 pages)
14 Apr 2000	NEWINC	Incorporation	(15 pages)