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BG CONTROLS INTEGRATED SYSTEMS LIMITED

Company number 03526973

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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)
26 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	363s	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
01 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	CERTNM	Company name changed rother technology LIMITED\certificate issued on 11/04/05	View PDF Company name changed rother technology LIMITED\certificate issued on 11/04/05 - link opens in a new window - 2 pages (2 pages)
11 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Jul 2004	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Mar 2004	363s	Return made up to 01/03/04; full list of members	View PDF Return made up to 01/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
19 Mar 2003	363s	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 6 pages (6 pages)
23 Apr 2002	363s	Return made up to 01/03/02; full list of members	View PDF Return made up to 01/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 6 pages (6 pages)
09 Mar 2001	363s	Return made up to 01/03/01; full list of members	View PDF Return made up to 01/03/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Sep 2000	AA		View PDF - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	363s	Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/03/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Jul 1999	AA		View PDF - link opens in a new window - 6 pages (6 pages)
23 Mar 1999	363s	Return made up to 13/03/99; full list of members	View PDF Return made up to 13/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 1998	88(2)R	Ad 16/04/98--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 16/04/98--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
28 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/10/98	View PDF Accounting reference date shortened from 31/03/99 to 31/10/98 - link opens in a new window - 1 page (1 page)
17 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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