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BKG WEST LIMITED

Company number 04320747

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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)
14 Dec 2004 363s Return made up to 12/11/04; full list of members
01 Sep 2004 AA Full accounts made up to 31 December 2003
22 Dec 2003 363s Return made up to 12/11/03; full list of members
  • 363(287) ‐ Registered office changed on 22/12/03
13 Jul 2003 AA Full accounts made up to 31 December 2002
06 Jun 2003 225 Accounting reference date extended from 30/11/02 to 31/12/02
03 Dec 2002 363s Return made up to 12/11/02; full list of members
09 Mar 2002 288c Director's particulars changed
29 Jan 2002 288a New director appointed
29 Jan 2002 122 S-div 14/01/02
29 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed;new director appointed
26 Nov 2001 288b Director resigned
26 Nov 2001 288b Secretary resigned
26 Nov 2001 287 Registered office changed on 26/11/01 from: addept house 34A sydenham road croydon surrey CR0 2EF
26 Nov 2001 88(2)R Ad 19/11/01--------- £ si 98@1=98 £ ic 2/100
12 Nov 2001 NEWINC Incorporation