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BCG UK2 LIMITED

Company number 04134950

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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)
15 Jul 2004 288a New director appointed
15 Jul 2004 288b Director resigned
20 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2003 AA Full accounts made up to 31 December 2002
08 Apr 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 31/12/02; full list of members
12 Dec 2002 AA Full 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 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 09/01/02
  • 363(288) ‐ Director's particulars changed
03 Jan 2001 NEWINC Incorporation