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B S G LIMITED

Company number 03021266

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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)
08 Jun 2005 288b Director resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 288a New director appointed
25 Feb 2005 363s Return made up to 13/02/05; full list of members
31 Jan 2005 AA Full accounts made up to 30 June 2004
10 Sep 2004 288a New director appointed
17 Aug 2004 288b Director resigned
05 Mar 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Mar 2004 288a New director appointed
13 Feb 2004 AA Full accounts made up to 30 June 2003
01 May 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
24 Feb 2003 363s Return made up to 13/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 30 June 2002
03 May 2002 288b Director resigned
03 May 2002 288a New director appointed
22 Feb 2002 AA Full accounts made up to 30 June 2001
22 Feb 2002 363s Return made up to 13/02/02; full list of members
17 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
24 May 2001 288a New director appointed