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B.G.T. SUPPLIES LIMITED

Company number 01622553

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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)
15 Sep 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 363a Return made up to 30/06/06; full list of members
16 Mar 2006 395 Particulars of mortgage/charge
28 Jul 2005 363a Return made up to 30/06/05; full list of members
28 Jul 2005 353 Location of register of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Aug 2004 363s Return made up to 30/06/04; full list of members
24 Jun 2004 AA Accounts for a small company made up to 31 March 2004
08 Jul 2003 AA Accounts for a small company made up to 31 March 2003
08 Jul 2003 363s Return made up to 30/06/03; full list of members
12 Jul 2002 363s Return made up to 30/06/02; full list of members
16 Jun 2002 AA Accounts for a small company made up to 31 March 2002
30 Nov 2001 AA Full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 30/06/01; full list of members
14 Mar 2001 88(2)R Ad 01/03/01--------- £ si 2@1=2 £ ic 100/102
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
14 Mar 2001 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
14 Mar 2001 123 £ nc 100/102 28/02/01
11 Jul 2000 AA Accounts for a small company made up to 31 March 2000
11 Jul 2000 363s Return made up to 30/06/00; full list of members
06 Aug 1999 AA Accounts for a small company made up to 31 March 1999
06 Aug 1999 288b Director resigned
06 Aug 1999 363s Return made up to 30/06/99; no change of members