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BG (LINCOLN) LIMITED

Company number 02467793

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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 Nov 2009 MEM/ARTS Memorandum and Articles of Association
20 Oct 2009 CERTNM Company name changed bgc (lincoln) LIMITED\certificate issued on 20/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
20 Oct 2009 CONNOT Change of name notice
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
15 Jun 2009 AA Full accounts made up to 31 July 2008
12 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Sep 2008 AUD Auditor's resignation
23 Sep 2008 288a Director appointed the right revd dr john saxbee
17 Sep 2008 288b Appointment terminated director janet smith
06 Feb 2008 363a Return made up to 31/01/08; full list of members
28 Dec 2007 AA Full accounts made up to 31 July 2007
08 Feb 2007 363a Return made up to 31/01/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 July 2006
18 Dec 2006 288a New director appointed
12 Dec 2006 288b Director resigned
06 Feb 2006 288c Director's particulars changed
03 Feb 2006 363a Return made up to 31/01/06; full list of members
29 Dec 2005 AA Full accounts made up to 31 July 2005
08 Feb 2005 363s Return made up to 31/01/05; full list of members
30 Dec 2004 AA Full accounts made up to 31 July 2004
11 Feb 2004 363s Return made up to 31/01/04; full list of members
19 Dec 2003 288b Director resigned
16 Dec 2003 AA Full accounts made up to 31 July 2003
08 Dec 2003 288a New director appointed
07 Feb 2003 363s Return made up to 31/01/03; full list of members