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BGTF LIMITED

Company number 04483595

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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 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2004 288a New director appointed
16 Jul 2004 363a Return made up to 11/07/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Feb 2004 88(2)R Ad 22/12/03--------- £ si 100@1=100 £ ic 2/102
11 Feb 2004 123 Nc inc already adjusted 27/12/03
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2003 363a Return made up to 11/07/03; full list of members
18 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/12/03
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
11 Jul 2002 NEWINC Incorporation