- Company Overview for B.G.S. (TRADING) LIMITED (02013195)
- Filing history for B.G.S. (TRADING) LIMITED (02013195)
- People for B.G.S. (TRADING) LIMITED (02013195)
- More for B.G.S. (TRADING) LIMITED (02013195)
| 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) |
|---|---|---|---|
| 17 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 16 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
| 16 Oct 1990 | 363 |
Return made up to 27/09/90; full list of members
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|
Request DocumentReturn made up to 27/09/90; full list of members |
| 04 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 04 Apr 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 14 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
| 14 Nov 1989 | 363 |
Return made up to 28/09/89; full list of members
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|
Request DocumentReturn made up to 28/09/89; full list of members |
| 26 Jul 1989 | 287 |
Registered office changed on 26/07/89 from: 20 old bailey london EC4M 7EP
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|
Request DocumentRegistered office changed on 26/07/89 from: 20 old bailey london EC4M 7EP |
| 28 Mar 1989 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 18 Jan 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/03
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|
Request DocumentAccounting reference date shortened from 30/06 to 31/03 |
| 11 Dec 1987 | AA |
Full accounts made up to 30 June 1987
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|
Request DocumentFull accounts made up to 30 June 1987 |
| 11 Dec 1987 | 363 |
Return made up to 15/10/87; full list of members
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|
Request DocumentReturn made up to 15/10/87; full list of members |
| 01 Oct 1987 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Oct 1987 | RESOLUTIONS |
Resolutions
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| 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 |
| 23 Sep 1986 | 224 |
Accounting reference date notified as 30/06
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|
Request DocumentAccounting reference date notified as 30/06 |
| 18 Sep 1986 | GAZ(U) |
Gazettable document
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|
Request DocumentGazettable document |
| 20 Aug 1986 | CERTNM |
Company name changed tallcove LIMITED\certificate issued on 20/08/86
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Request DocumentCompany name changed tallcove LIMITED\certificate issued on 20/08/86 |
| 12 Aug 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 12 Aug 1986 | 287 |
Registered office changed on 12/08/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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|
Request DocumentRegistered office changed on 12/08/86 from: 84 temple chambers, temple avenue, london, EC4Y 0HP |