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B G C SYSTEMS LIMITED

Company number 03143795

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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)
14 Aug 2007 287 Registered office changed on 14/08/07 from: 30 collingwood avenue surbiton surrey KT5 9PU
15 Feb 2007 363s Return made up to 05/01/07; full list of members
07 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 363s Return made up to 05/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
11 Feb 2005 363s Return made up to 05/01/05; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
12 Feb 2004 363s Return made up to 05/01/04; full list of members
06 May 2003 AA Total exemption small company accounts made up to 30 June 2002
08 Feb 2003 363s Return made up to 05/01/03; full list of members
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
12 Feb 2002 363s Return made up to 05/01/02; full list of members
25 Jan 2001 AA Accounts for a small company made up to 30 June 2000
25 Jan 2001 363s Return made up to 05/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
15 Feb 2000 363s Return made up to 05/01/00; full list of members
04 May 1999 AA Accounts for a small company made up to 30 June 1998
11 Feb 1999 363s Return made up to 05/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Dec 1998 287 Registered office changed on 31/12/98 from: 57 franche court road earlsfield london SW17 0JX
17 Feb 1998 363s Return made up to 05/01/98; no change of members
01 Feb 1998 AA Accounts for a small company made up to 30 June 1997
19 May 1997 363s Return made up to 05/01/97; full list of members
31 Jan 1997 225 Accounting reference date extended from 31/07/96 to 30/06/97
08 Oct 1996 224 Accounting reference date notified as 31/07
11 Jun 1996 288 Secretary resigned