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BAGS 4 U DIRECT LIMITED

Company number 04353810

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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 May 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Jan 2009 363a Return made up to 16/01/09; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 3 & 4 park court riccall road escrick york north yorkshire YO19 6ED
22 Apr 2008 363a Return made up to 16/01/08; full list of members
22 Apr 2008 288c Director and secretary's change of particulars / deane fisher / 01/01/2008
10 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 363a Return made up to 16/01/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
14 Dec 2006 395 Particulars of mortgage/charge
11 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
27 Jan 2006 363a Return made up to 16/01/06; full list of members
27 Jan 2006 288c Director's particulars changed
06 Dec 2005 363s Return made up to 16/01/05; full list of members; amend
10 May 2005 AA Total exemption small company accounts made up to 31 August 2004
06 May 2005 288b Secretary resigned
05 May 2005 288a New secretary appointed
07 Feb 2005 288b Secretary resigned
07 Feb 2005 363s Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary resigned
17 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
09 Sep 2004 287 Registered office changed on 09/09/04 from: 39 micklegate york north yorkshire YO1 6JH