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BIG KIDNEYS LIMITED

Company number 04398397

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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)
16 May 2007 288b Director resigned
08 May 2007 288a New secretary appointed
08 May 2007 288a New director appointed
08 May 2007 288b Secretary resigned
17 Apr 2007 363a Return made up to 19/03/07; full list of members
17 Apr 2007 190 Location of debenture register
17 Apr 2007 353 Location of register of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: merriott 7 wroot road finningley doncaster south yorkshire DN9 3DN
17 Apr 2007 288c Director's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2006 363a Return made up to 19/03/06; full list of members
18 Apr 2005 363s Return made up to 19/03/05; full list of members
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jul 2004 AA Total exemption full accounts made up to 31 March 2003
23 Jun 2004 288c Secretary's particulars changed;director's particulars changed
23 Jun 2004 288c Director's particulars changed
23 Jun 2004 363s Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2004 287 Registered office changed on 25/01/04 from: 34 wickhams wharf ware hertfordshire SG12 9PT
06 Apr 2003 363s Return made up to 19/03/03; full list of members
19 Mar 2002 NEWINC Incorporation