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BKG CORPORATE RISKS LIMITED

Company number 03257825

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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)
07 Nov 2002 363s Return made up to 02/10/02; full list of members
05 Jun 2002 AA Total exemption full accounts made up to 31 December 2001
15 Apr 2002 287 Registered office changed on 15/04/02 from: kings parade lower coombe street croydon CR0 1AA
09 Mar 2002 288c Director's particulars changed
29 Jan 2002 122 S-div 10/12/01
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Dec 2001 288a New director appointed
26 Nov 2001 CERTNM Company name changed bbw insurance consultancy limite d\certificate issued on 26/11/01
16 Nov 2001 363a Return made up to 02/10/01; full list of members
23 Jul 2001 287 Registered office changed on 23/07/01 from: addept house 34A sydenham road croydon surrey CR0 2EF
16 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
14 Feb 2001 AUD Auditor's resignation
16 Nov 2000 363s Return made up to 02/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2000 288a New director appointed
06 Oct 2000 AA Full accounts made up to 31 December 1999
22 Feb 2000 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 1999 AA Full accounts made up to 31 December 1998
28 May 1999 CERTNM Company name changed pay as you claim LIMITED\certificate issued on 01/06/99
29 Jan 1999 MEM/ARTS Memorandum and Articles of Association
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jan 1999 CERTNM Company name changed data mailshot LIMITED\certificate issued on 05/01/99
04 Dec 1998 363s Return made up to 02/10/98; full list of members
30 Jul 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 88(2)R Ad 15/02/98--------- £ si 267@1=267 £ ic 100/367
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/98--------- £ si 267@1=267 £ ic 100/367
31 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution