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BG FUNDING LIMITED

Company number 02026381

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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)
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
24 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
14 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
17 Dec 2008 AA Accounts for a small company made up to 31 December 2007
11 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 270 CA2006 17/10/2008
24 Oct 2008 288b Appointment terminated secretary neil harvey
20 Oct 2008 363a Return made up to 30/09/08; full list of members
18 Oct 2007 363a Return made up to 30/09/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363a Return made up to 30/09/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Mar 2006 395 Particulars of mortgage/charge
23 Feb 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 363s Return made up to 30/09/05; full list of members
30 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Oct 2004 363s Return made up to 30/09/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
10 Oct 2003 363s Return made up to 30/09/03; full list of members
11 Mar 2003 AA Accounts for a small company made up to 31 December 2002
28 Nov 2002 363s Return made up to 30/09/02; full list of members
30 Apr 2002 AA Accounts for a small company made up to 31 December 2001
19 Apr 2002 395 Particulars of mortgage/charge