- Company Overview for BG FISH ONE LIMITED (02392771)
- Filing history for BG FISH ONE LIMITED (02392771)
- People for BG FISH ONE LIMITED (02392771)
- Insolvency for BG FISH ONE LIMITED (02392771)
- More for BG FISH ONE LIMITED (02392771)
| 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) |
|---|---|---|---|
| 02 Aug 2002 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 02 Aug 2002 | 363(287) |
Registered office changed on 02/08/02
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|
Request DocumentRegistered office changed on 02/08/02 |
| 02 Aug 2002 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 02 Jul 2002 | 288a | New secretary appointed | |
| 02 Jul 2002 | 288b | Secretary resigned | |
| 01 May 2002 | 288b | Secretary resigned | |
| 01 May 2002 | 288a | New secretary appointed | |
| 11 Feb 2002 | 288b | Secretary resigned;director resigned | |
| 11 Feb 2002 | 288a | New director appointed | |
| 11 Feb 2002 | 288a | New director appointed | |
| 11 Feb 2002 | 288a | New secretary appointed | |
| 25 Oct 2001 | AA | Full accounts made up to 30 December 2000 | |
| 19 Sep 2001 | 288a | New director appointed | |
| 18 Jul 2001 | 363s | Return made up to 06/06/01; full list of members | |
| 22 Jun 2001 | 287 | Registered office changed on 22/06/01 from: wickham road grimsby north east lincolnshire DN31 3SW | |
| 24 Apr 2001 | 288b | Director resigned | |
| 28 Dec 2000 | 287 | Registered office changed on 28/12/00 from: humberstone road grimsby north lincolnshire DN32 8HP | |
| 30 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
| 28 Jun 2000 | 363a | Return made up to 06/06/00; full list of members | |
| 30 May 2000 | 288b | Secretary resigned | |
| 30 May 2000 | 288a | New secretary appointed | |
| 15 May 2000 | 353 | Location of register of members | |
| 15 May 2000 | 325 | Location of register of directors' interests | |
| 07 Mar 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 07 Mar 2000 | RESOLUTIONS |
Resolutions
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 |