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BRITISH CONSTRUCTION GROUP LIMITED

Company number 01849649

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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)
11 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1992 287 Registered office changed on 11/02/92 from: 27 hammersmith grove london W6 7EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/92 from: 27 hammersmith grove london W6 7EN
02 Dec 1991 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
28 Nov 1991 363x Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
16 May 1991 363x Return made up to 04/04/91; full list of members
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Request DocumentReturn made up to 04/04/91; full list of members
16 May 1991 287 Registered office changed on 16/05/91 from: flyover house great west road brentwood middlesex TW8 9AR
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Request DocumentRegistered office changed on 16/05/91 from: flyover house great west road brentwood middlesex TW8 9AR
20 Dec 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
11 Jul 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
14 Feb 1990 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
09 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 225(1) Accounting reference date extended from 01/01 to 31/01
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Request DocumentAccounting reference date extended from 01/01 to 31/01
19 Sep 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
19 Sep 1989 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
25 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
07 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
23 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
15 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
14 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Nov 1986 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members
10 Nov 1986 287 Registered office changed on 10/11/86 from: 27 hammersmith grove london W6 7EN
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Request DocumentRegistered office changed on 10/11/86 from: 27 hammersmith grove london W6 7EN
25 Oct 1986 AA Accounts made up to 31 January 1986
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Request DocumentAccounts made up to 31 January 1986