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B.I.G. FLOORCOVERINGS UK LIMITED

Company number 01613870

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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)
22 May 2006 288a New director appointed
11 May 2006 AA Accounts for a small company made up to 31 December 2005
09 May 2006 288b Director resigned
28 Mar 2006 363a Return made up to 12/01/06; full list of members
22 Mar 2005 AA Accounts for a small company made up to 31 December 2004
01 Feb 2005 363s Return made up to 12/01/05; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 December 2003
25 Mar 2004 363s Return made up to 12/01/04; full list of members
18 Apr 2003 AA Full accounts made up to 31 December 2002
23 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
15 May 2002 AA Full accounts made up to 31 December 2001
29 Jan 2002 363s Return made up to 12/01/02; full list of members
21 Jun 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 12/01/01; full list of members
26 May 2000 CERT15 Certificate of reduction of issued capital
26 May 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
25 May 2000 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
26 Apr 2000 AA Full accounts made up to 31 December 1999
02 Mar 2000 288a New secretary appointed
02 Mar 2000 288b Secretary resigned
20 Jan 2000 363s Return made up to 12/01/00; full list of members
  • 363(287) ‐ Registered office changed on 20/01/00
  • 363(353) ‐ Location of register of members address changed
02 Jun 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 363s Return made up to 12/01/99; no change of members
  • 363(287) ‐ Registered office changed on 12/01/99
21 Apr 1998 AA Full accounts made up to 31 December 1997
14 Jan 1998 363s Return made up to 12/01/98; full list of members
  • 363(288) ‐ Director's particulars changed