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B & G ELECTRONICS LIMITED

Company number 04798837

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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)
01 Aug 2008 288b Appointment terminated secretary georgina page dove
18 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from anchor house bath road lymington hampshire SO41 3YJ
06 Sep 2007 363s Return made up to 13/06/07; no change of members
05 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
10 Aug 2006 363s Return made up to 13/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
09 Aug 2005 363s Return made up to 13/06/05; full list of members
14 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
09 Nov 2004 288a New secretary appointed
11 Aug 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Secretary resigned
29 Jul 2003 288a New director appointed
25 Jul 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
19 Jul 2003 288a New secretary appointed
19 Jul 2003 287 Registered office changed on 19/07/03 from: 275 kingsway hove east sussex BN3 4LJ
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288b Director resigned
13 Jun 2003 NEWINC Incorporation