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BIG WEB WAREHOUSE LIMITED

Company number 03695066

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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 Jan 2005 363s Return made up to 14/01/05; full list of members
23 Jul 2004 AA Accounts for a small company made up to 30 April 2004
26 May 2004 88(2)R Ad 27/04/04--------- £ si 24900@1=24900 £ ic 100/25000
26 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 363a Return made up to 14/01/04; full list of members
31 Dec 2003 AA Accounts for a small company made up to 30 April 2003
30 Jan 2003 363a Return made up to 14/01/03; full list of members
14 Nov 2002 AA Accounts for a small company made up to 30 April 2002
22 Jan 2002 363a Return made up to 14/01/02; full list of members
14 Nov 2001 AA Accounts for a small company made up to 30 April 2001
05 Nov 2001 287 Registered office changed on 05/11/01 from: 73 park road peterborough PE1 2TN
08 Feb 2001 363s Return made up to 14/01/01; full list of members
13 Dec 2000 AA Accounts for a small company made up to 30 April 2000
30 Oct 2000 395 Particulars of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
28 Feb 2000 363s Return made up to 14/01/00; full list of members
22 Mar 1999 88(2)R Ad 15/01/99--------- £ si 98@1=98 £ ic 2/100
22 Mar 1999 225 Accounting reference date extended from 31/01/00 to 30/04/00
18 Jan 1999 287 Registered office changed on 18/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New secretary appointed;new director appointed
18 Jan 1999 288a New director appointed
14 Jan 1999 NEWINC Incorporation