Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BG MANAGEMENT LIMITED

Company number 04427313

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2006 288a New director appointed
08 Mar 2006 288a New secretary appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: 12 york place leeds west yorkshire LS1 2DS
08 Mar 2006 288b Secretary resigned
14 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
09 May 2005 363a Return made up to 30/04/05; no change of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 May 2004 363a Return made up to 30/04/04; no change of members
07 May 2004 AA Total exemption small company accounts made up to 30 April 2003
19 Apr 2004 288c Director's particulars changed
19 Apr 2004 288c Director's particulars changed
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2003 363a Return made up to 30/04/03; full list of members
22 May 2003 288a New director appointed
22 May 2003 288a New director appointed
22 May 2003 288b Director resigned
27 May 2002 88(2)R Ad 30/04/02--------- £ si 1@50=50 £ ic 50/100
30 Apr 2002 NEWINC Incorporation