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BE LIFTED LTD

Company number 05023730

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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)
01 Feb 2007 363a Return made up to 23/01/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
05 Oct 2006 363a Return made up to 23/01/06; full list of members
07 Apr 2006 287 Registered office changed on 07/04/06 from: highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
20 May 2005 288a New director appointed
10 Feb 2005 363s Return made up to 23/01/05; full list of members
01 Jul 2004 287 Registered office changed on 01/07/04 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
05 Mar 2004 88(2)R Ad 27/01/04--------- £ si 9@1=9 £ ic 1/10
10 Feb 2004 CERTNM Company name changed big 5 (uk) LTD\certificate issued on 10/02/04
07 Feb 2004 288a New secretary appointed
07 Feb 2004 288a New director appointed
07 Feb 2004 287 Registered office changed on 07/02/04 from: 15 guy's cliffe road leamington spa CV32 5BZ
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
23 Jan 2004 NEWINC Incorporation