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BCTG LIMITED

Company number 04323196

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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)
22 Oct 2009 CH01 Director's details changed for Christopher John Luty on 16 October 2009
15 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
27 Feb 2009 363a Annual return made up to 15/11/08
29 Jan 2009 AA Accounts for a small company made up to 31 March 2008
22 Jan 2008 AA Full accounts made up to 31 March 2007
14 Dec 2007 363s Annual return made up to 15/11/07
12 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
03 Feb 2007 363s Annual return made up to 15/11/06
01 Feb 2007 AA Full accounts made up to 31 March 2006
26 Jul 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005
14 Dec 2005 363s Annual return made up to 15/11/05
21 Jan 2005 AA Full accounts made up to 31 March 2004
13 Dec 2004 363s Annual return made up to 15/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2004 288a New director appointed
27 Sep 2004 288b Director resigned
01 Apr 2004 288a New director appointed
18 Mar 2004 288a New director appointed
05 Mar 2004 288b Director resigned
02 Mar 2004 288b Director resigned
21 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Annual return made up to 15/11/03
  • 363(288) ‐ Secretary's particulars changed
23 Jun 2003 288b Director resigned