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BGCM LIMITED

Company number 04381891

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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)
11 Jul 2007 155(6)a Declaration of assistance for shares acquisition
11 Jul 2007 288b Secretary resigned
11 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 288b Director resigned
04 Jul 2007 395 Particulars of mortgage/charge
24 Mar 2007 363s Return made up to 26/02/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Apr 2006 363s Return made up to 26/02/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Feb 2005 363s Return made up to 26/02/05; full list of members
20 Dec 2004 AA
05 Mar 2004 363s Return made up to 26/02/04; full list of members
30 Dec 2003 AA
22 Mar 2003 363s Return made up to 26/02/03; full list of members
27 May 2002 225 Accounting reference date extended from 28/02/03 to 30/04/03
27 May 2002 88(2)R Ad 01/05/02--------- £ si 999@1=999 £ ic 1/1000
07 Mar 2002 288a New secretary appointed;new director appointed
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
07 Mar 2002 287 Registered office changed on 07/03/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2002 NEWINC Incorporation