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BCMG LIMITED

Company number 03013406

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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)
18 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
18 Dec 2002 288a New director appointed
28 Jan 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 88(2)R Ad 23/01/02--------- £ si 18461@.1=1846 £ ic 331529/333375
26 Jan 2002 AAMD Amended group of companies' accounts made up to 30 April 2001
03 Dec 2001 MISC Amending 882 iss 16/02/01
03 Dec 2001 MISC Amending 882 iss 29/11/00
09 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
19 Apr 2001 88(2)R Ad 16/02/01--------- £ si 107600@.1=10760 £ ic 320769/331529
19 Apr 2001 88(2)R Ad 31/12/99--------- £ si 23077@.1
02 Apr 2001 363s Return made up to 24/01/01; full list of members
13 Feb 2001 AA Full group accounts made up to 30 April 2000
17 Jan 2001 AA Full group accounts made up to 30 April 1999
22 Dec 2000 88(2)R Ad 29/11/00--------- £ si 104437@.1=10443 £ ic 310325/320768
09 Oct 2000 395 Particulars of mortgage/charge
22 Aug 2000 403a Declaration of satisfaction of mortgage/charge
21 Aug 2000 395 Particulars of mortgage/charge
16 Mar 2000 88(2)R Ad 31/12/99--------- £ si 23077@.1
14 Feb 2000 363s Return made up to 24/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 1999 CERTNM Company name changed billett consulting LIMITED\certificate issued on 30/09/99
26 Jul 1999 88(2)R Ad 30/04/99--------- £ si 35774@.1=3577 £ ic 306747/310324
01 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 363s Return made up to 24/01/99; full list of members
29 Oct 1998 AA Full group accounts made up to 30 April 1998