BGC LTD

Company number 04476739

Date	Type	Description	View / Download
18 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
31 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288c	Director's particulars changed	(1 page)
31 Jul 2007	288c	Director's particulars changed	(1 page)
06 Jul 2007	MISC	Section 394(1)	(1 page)
28 Mar 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
28 Jul 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
31 Jan 2006	AA	Accounts for a small company made up to 30 September 2005	(7 pages)
27 Sep 2005	CERTNM	Company name changed bgc gas services LIMITED\certificate issued on 27/09/05	(2 pages)
26 Jul 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
27 Jan 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
14 Jul 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 May 2004	AA	Accounts for a small company made up to 30 September 2003	(9 pages)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288c	Secretary's particulars changed	(1 page)
16 Jan 2004	288a	New director appointed	(2 pages)
11 Aug 2003	363s	Return made up to 03/07/03; full list of members	(7 pages)
24 Jul 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
17 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2003	88(2)R	Ad 10/03/03--------- £ si 52@1=52 £ ic 100/152	(2 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 75 knypersley road norton stoke on trent ST6 8JA	(1 page)