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BG MOVEMENT TECHNOLOGIES LIMITED

Company number 03331852

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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)
11 Mar 2003 363s Return made up to 12/03/03; full list of members
08 Feb 2003 363s Return made up to 12/03/02; full list of members; amend
08 Feb 2003 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Jun 2002 AA Full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 12/03/02; full list of members
15 Aug 2001 AA Full accounts made up to 31 March 2001
01 Aug 2001 288a New director appointed
01 Aug 2001 288a New director appointed
15 Mar 2001 363s Return made up to 12/03/01; full list of members
30 Jun 2000 AA Accounts for a small company made up to 31 March 2000
16 Mar 2000 363s Return made up to 12/03/00; full list of members
21 Feb 2000 287 Registered office changed on 21/02/00 from: southern house guildford road woking surrey GU22 7UY
14 Feb 2000 AA Accounts for a small company made up to 31 March 1999
09 Dec 1999 288a New secretary appointed
09 Dec 1999 288b Secretary resigned
02 Dec 1999 CERTNM Company name changed performance products internation al LIMITED\certificate issued on 03/12/99
07 Jul 1999 288b Director resigned
12 May 1999 363s Return made up to 12/03/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
09 Jun 1998 395 Particulars of mortgage/charge
22 Apr 1998 363s Return made up to 12/03/98; full list of members
26 Mar 1998 88(2)R Ad 25/02/98--------- £ si 898@1=898 £ ic 2/900
03 Apr 1997 288b Secretary resigned
03 Apr 1997 288b Director resigned
03 Apr 1997 288a New secretary appointed;new director appointed