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BG AUTOMATED SYSTEMS LIMITED

Company number 03790821

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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
01 Aug 2006 363s Return made up to 16/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2005 363s Return made up to 16/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
23 Jun 2004 363s Return made up to 16/06/04; full list of members
17 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
29 Jun 2003 363s Return made up to 16/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2002 287 Registered office changed on 06/10/02 from: thornbank 38 moorgate road rotherham south yorkshire S60 2AW
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Jul 2002 363s Return made up to 16/06/02; full list of members
17 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
22 Jun 2001 363s Return made up to 16/06/01; full list of members
05 Jul 2000 363s Return made up to 16/06/00; full list of members
26 Apr 2000 88(2)R Ad 06/04/00--------- £ si 98@1=98 £ ic 2/100
05 Apr 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
16 Jun 1999 288b Secretary resigned
16 Jun 1999 NEWINC Incorporation