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BUSINESS GUARANTEED LIMITED

Company number 04871504

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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)
04 Dec 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2009 363a Return made up to 19/08/08; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Oct 2007 363s Return made up to 19/08/07; no change of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
16 Nov 2006 363s Return made up to 19/08/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Oct 2005 363a Return made up to 19/08/05; full list of members
22 Jun 2005 AAMD Amended accounts made up to 31 December 2004
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
21 Jan 2004 287 Registered office changed on 21/01/04 from: 3 westfield road barnoldswick colne lancashire BB18 5LD
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2003 287 Registered office changed on 20/09/03 from: oakmount 6 east park rd blackburn BB1 8BW
20 Sep 2003 88(2)R Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New secretary appointed
22 Aug 2003 288b Secretary resigned