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BMG (YORK) LIMITED

Company number 02809857

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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)
09 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
13 Aug 2007	363a	Return made up to 23/07/07; full list of members	View PDF Return made up to 23/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
17 Aug 2005	363a	Return made up to 23/07/05; full list of members	View PDF Return made up to 23/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 13 pages (13 pages)
18 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 3 pages (3 pages)
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditors 31/03/04	View PDF Resolutions RES13 ‐ Re appoint auditors 31/03/04 - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)

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