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B. & G. DEVELOPMENTS LIMITED

Company number 00926428

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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)
25 Sep 1996 395 Particulars of mortgage/charge
02 Aug 1996 395 Particulars of mortgage/charge
28 Jun 1996 288 Director resigned
14 Dec 1995 363s Return made up to 26/11/95; no change of members
23 Nov 1995 288 New director appointed
04 Oct 1995 AA Accounts for a small company made up to 31 January 1995
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Sep 1995 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
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995 395 Particulars of mortgage/charge
04 Aug 1995 395 Particulars of mortgage/charge
16 Dec 1994 363s Return made up to 26/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/94; full list of members
22 Nov 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
11 Oct 1994 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
23 Jun 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1994 287 Registered office changed on 23/06/94 from: 75 paget rd leicester LE3 5HN
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Request DocumentRegistered office changed on 23/06/94 from: 75 paget rd leicester LE3 5HN
23 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge