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BUILDING GUARANTEE SCHEME (U.K.) LIMITED

Company number 01789504

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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)
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 Aug 2012 AD01 Registered office address changed from 207 3Rd Floor Regent Street London W1B 3HH England on 17 August 2012
02 Jul 2012 AA Accounts made up to 31 December 2011
01 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Office 404 4Th Floor Albany House 324/326 Regent Street London W1B 3HH England on 1 September 2011
15 Jun 2011 AA Accounts made up to 31 December 2010
14 Jan 2011 AD01 Registered office address changed from Lovell White Durant 21 Holborn Viaduct London EC1A 2DY on 14 January 2011
13 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
01 Jun 2010 AA Accounts made up to 31 December 2009
30 Nov 2009 AA Accounts made up to 31 December 2008
27 Oct 2009 CH01 Director's details changed for William Archibald Rowan on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Anthony Arthur Reynolds on 27 October 2009
27 Oct 2009 CH01 Director's details changed for William George Martin on 27 October 2009
27 Oct 2009 CH01 Director's details changed for John Richard Armstrong on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mrs Margaret Maynes on 27 October 2009
01 Sep 2009 363a Return made up to 16/08/09; full list of members
31 Aug 2009 288b Appointment terminated director william doran
31 Aug 2009 288a Secretary appointed mrs margaret maynes
31 Aug 2009 288b Appointment terminated secretary william doran
20 Aug 2008 363a Return made up to 16/08/08; full list of members
02 May 2008 AA Accounts made up to 31 December 2007
30 Sep 2007 363s Return made up to 16/08/07; no change of members
26 Jun 2007 AA Accounts made up to 31 December 2006
19 Sep 2006 363s Return made up to 16/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed