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B & G CLEANING SYSTEMS LIMITED

Company number 02492527

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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)
02 Mar 2006 AA Accounts for a small company made up to 30 April 2005
29 Apr 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2005 AA Accounts for a small company made up to 30 April 2004
12 Jul 2004 288b Director resigned
26 May 2004 363s Return made up to 17/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
05 May 2004 288a New director appointed
20 Jan 2004 AA Accounts for a small company made up to 30 April 2003
28 Apr 2003 363s Return made up to 17/04/03; full list of members
22 Dec 2002 288b Director resigned
29 Nov 2002 AA Accounts for a small company made up to 30 April 2002
29 Apr 2002 363s Return made up to 17/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 AA Accounts for a small company made up to 30 April 2001
03 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2001 AA Accounts for a small company made up to 30 April 2000
27 Apr 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2000 288a New director appointed
20 Dec 1999 AA Accounts for a small company made up to 30 April 1999
26 Apr 1999 363s Return made up to 17/04/99; no change of members
27 Jan 1999 AA Accounts for a small company made up to 30 April 1998
13 Nov 1998 395 Particulars of mortgage/charge
30 Jul 1998 363s Return made up to 17/04/98; no change of members
20 Jan 1998 AA Accounts for a small company made up to 30 April 1997
19 Sep 1997 288a New director appointed