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B.F.G. LIMITED

Company number 03676239

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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 Dec 2003 363s Return made up to 30/11/03; full list of members
15 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
31 Jan 2003 363s Return made up to 30/11/02; full list of members
22 Oct 2002 287 Registered office changed on 22/10/02 from: jubilee house billing brook road northampton NN3 8NW
30 Aug 2002 AA Total exemption full accounts made up to 31 March 2002
03 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
13 Dec 2001 363s Return made up to 30/11/01; full list of members
01 Mar 2001 395 Particulars of mortgage/charge
08 Dec 2000 363s Return made up to 30/11/00; full list of members
18 Sep 2000 AA Accounts made up to 31 March 2000
29 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
03 Mar 1999 288b Secretary resigned
03 Mar 1999 288b Director resigned
03 Mar 1999 288a New secretary appointed;new director appointed
03 Mar 1999 288a New director appointed
03 Mar 1999 287 Registered office changed on 03/03/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
03 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1999 CERTNM Company name changed cure all LIMITED\certificate issued on 03/03/99
30 Nov 1998 NEWINC Incorporation