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B & G SPREADERS LIMITED

Company number 01240601

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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 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 May 2011 TM01 Termination of appointment of Jeremy Hitcham as a director
04 May 2011 TM01 Termination of appointment of Robert Tooley as a director
04 May 2011 TM01 Termination of appointment of Ian Tooley as a director
04 May 2011 TM02 Termination of appointment of Anita Betts as a secretary
04 May 2011 TM01 Termination of appointment of Alan Gray as a director
04 May 2011 TM01 Termination of appointment of Anita Betts as a director
04 May 2011 TM01 Termination of appointment of Peter Garrod as a director
03 May 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
03 May 2011 AD03 Register(s) moved to registered inspection location
03 May 2011 AD02 Register inspection address has been changed
19 Apr 2011 AP01 Appointment of Are Ostby as a director
19 Apr 2011 AP01 Appointment of Mark Allan Soucie as a director
19 Apr 2011 AP03 Appointment of Mark Allan Soucie as a secretary
04 Apr 2011 AUD Auditor's resignation
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Anita Elizabeth Betts on 5 April 2010
21 Jun 2010 CH01 Director's details changed for Mr Ian William Tooley on 5 April 2010
21 Jun 2010 CH01 Director's details changed for Mr Robert John Tooley on 5 April 2010
21 Jun 2010 CH01 Director's details changed for Jeremy Stuart Hitcham on 5 April 2010
21 Jun 2010 CH01 Director's details changed for Alan Richard Gray on 5 April 2010
21 Jun 2010 CH01 Director's details changed for Anita Elizabeth Betts on 5 April 2010
21 Jun 2010 CH01 Director's details changed for Peter William Garrod on 5 April 2010