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BCMG ACQUISITIONS LIMITED

Company number 04049362

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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)
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 395 Particulars of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
10 Mar 2005 363s Return made up to 28/02/05; full list of members
11 Feb 2005 AA Accounts made up to 30 April 2004
31 Mar 2004 363s Return made up to 28/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2004 AA Accounts made up to 30 April 2003
15 May 2003 288a New secretary appointed
15 May 2003 288b Secretary resigned
04 Apr 2003 363s Return made up to 28/02/03; full list of members
18 Dec 2002 AA Accounts for a small company made up to 30 April 2002
26 Mar 2002 363s Return made up to 28/02/02; full list of members
09 Nov 2001 AA Accounts for a small company made up to 30 April 2001
05 Sep 2001 363s Return made up to 03/08/01; full list of members
25 May 2001 225 Accounting reference date shortened from 31/08/01 to 30/04/01
18 Dec 2000 SA Statement of affairs
18 Dec 2000 88(2)R Ad 08/08/00--------- £ si 50@.1=5 £ ic 95/100
09 Oct 2000 395 Particulars of mortgage/charge
29 Aug 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Aug 2000 395 Particulars of mortgage/charge
14 Aug 2000 397 Registration of charge for debentures