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THE BIG PICTURE MARKETING LIMITED

Company number 03278461

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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)
19 Dec 2003 AA Accounts for a dormant company made up to 30 November 2003
02 Dec 2003 363s Return made up to 14/11/03; full list of members
08 Feb 2003 363s Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2001 363s Return made up to 14/11/01; full list of members
19 Feb 2001 AA Accounts for a dormant company made up to 30 November 2000
27 Nov 2000 363s Return made up to 14/11/00; full list of members
17 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
25 Nov 1999 363s Return made up to 14/11/99; full list of members
29 Apr 1999 AA Accounts for a dormant company made up to 30 November 1998
29 Dec 1998 287 Registered office changed on 29/12/98 from: churcham house 1 bridgeman road teddington middlesex TW11 9AJ
23 Nov 1998 363s Return made up to 14/11/98; no change of members
  • 363(287) ‐ Registered office changed on 23/11/98
13 Feb 1998 AA Accounts for a dormant company made up to 30 November 1997
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1997 363s Return made up to 14/11/97; full list of members
16 Dec 1996 288b Secretary resigned
14 Nov 1996 NEWINC Incorporation