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BCG UK1 LIMITED

Company number 04134605

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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)
05 Jan 2007 363s Return made up to 19/12/06; full list of members
28 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
24 Mar 2006 AA Group of companies' accounts made up to 31 December 2004
29 Dec 2005 363s Return made up to 19/12/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
12 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
20 Jan 2004 363s Return made up to 02/01/04; full list of members
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Apr 2003 AUD Auditor's resignation
27 Feb 2003 AUD Auditor's resignation
27 Feb 2003 AUD Auditor's resignation
13 Feb 2003 288b Secretary resigned
13 Feb 2003 288a New secretary appointed
28 Jan 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
13 Jan 2003 363s Return made up to 02/01/03; full list of members
19 Dec 2002 AA Group of companies' accounts made up to 31 January 2002
21 Feb 2002 288b Secretary resigned
23 Jan 2002 288a New secretary appointed
09 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Director's particulars changed
02 Jan 2001 NEWINC Incorporation