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BG CSB2 LIMITED

Company number 03745692

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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 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Alan William Mcculloch on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Ms Carol Susan Inman on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Carol Susan Inman on 27 October 2009
02 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 01/02/09; full list of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Feb 2008 363a Return made up to 01/02/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
02 Aug 2007 288a New director appointed
30 Jul 2007 288b Director resigned
11 Jun 2007 288c Director's particulars changed
19 Feb 2007 363a Return made up to 01/02/07; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Feb 2006 363a Return made up to 01/02/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Sep 2005 288a New secretary appointed
28 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
03 Mar 2004 363s Return made up to 01/02/04; full list of members
12 Apr 2003 288b Secretary resigned