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THE BIG 'O' LTD

Company number 04318705

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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)
18 Jan 2004 288b Secretary resigned
18 Jan 2004 288a New secretary appointed
27 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
08 May 2003 88(2)R Ad 26/03/03--------- £ si 70@1=70 £ ic 720/790
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2003 363a Return made up to 07/11/02; full list of members
11 Mar 2003 288c Secretary's particulars changed;director's particulars changed
11 Mar 2003 288b Secretary resigned
27 Feb 2003 88(2)R Ad 04/11/02--------- £ si 210@1=210 £ ic 510/720
11 Nov 2002 88(2)R Ad 17/10/02--------- £ si 509@1=509 £ ic 1/510
29 Aug 2002 225 Accounting reference date extended from 30/11/02 to 30/12/02
14 Nov 2001 288b Director resigned
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288a New secretary appointed
14 Nov 2001 288a New secretary appointed;new director appointed
07 Nov 2001 NEWINC Incorporation