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BI GROUP LIMITED

Company number 00451799

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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)
27 Sep 2004 288b Director resigned
26 Aug 2004 363a Return made up to 01/08/04; full list of members
05 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
17 May 2004 288a New director appointed
07 May 2004 288a New director appointed
20 Apr 2004 288a New director appointed
23 Mar 2004 288b Director resigned
02 Mar 2004 395 Particulars of mortgage/charge
31 Oct 2003 AA Full accounts made up to 31 December 2002
21 Aug 2003 363a Return made up to 01/08/03; full list of members
24 Jul 2003 244 Delivery ext'd 3 mth 31/12/02
03 Dec 2002 288c Director's particulars changed
05 Nov 2002 AA Full accounts made up to 31 December 2001
08 Sep 2002 288c Director's particulars changed
28 Aug 2002 363a Return made up to 01/08/02; full list of members
31 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jun 2002 AUD Auditor's resignation
03 Nov 2001 AA Full accounts made up to 31 December 2000
24 Aug 2001 363a Return made up to 01/08/01; full list of members
08 Aug 2001 288c Secretary's particulars changed
26 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
07 Jun 2001 288b Director resigned
22 Aug 2000 363a Return made up to 01/08/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 288a New secretary appointed