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BGFL(2015) LIMITED

Company number 01272115

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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)
06 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Ernest Turley as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 TM01 Termination of appointment of Robert Hagger as a director
06 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Mark Graham Weaver as a director
24 May 2011 AP01 Appointment of Mr Robert Osborne Hagger as a director
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 14/08/09; full list of members
11 Sep 2009 190 Location of debenture register
11 Sep 2009 353 Location of register of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from 46 goods station road tunbridge wells kent TN1 2DD
09 Sep 2008 363a Return made up to 14/08/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2007 363s Return made up to 14/08/07; no change of members
19 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 363s Return made up to 14/08/06; full list of members; amend
15 Feb 2007 363s Return made up to 14/08/05; no change of members
31 Aug 2006 363s Return made up to 14/08/06; no change of members
03 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 May 2005 AA Total exemption full accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 14/08/04; no change of members
04 May 2004 AA Total exemption small company accounts made up to 31 December 2003