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B GLOBAL METERING LIMITED

Company number 04945062

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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)
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2006 363a Return made up to 27/10/06; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
09 Feb 2006 395 Particulars of mortgage/charge
03 Nov 2005 363a Return made up to 27/10/05; full list of members
13 Sep 2005 287 Registered office changed on 13/09/05 from: 504 glenfield park business cent, blakewater road, blackburn, BB1 5QH
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 SA Statement of affairs
26 Jan 2005 88(2)R Ad 17/11/04-17/12/04 £ si 30000@.01=300 £ ic 400/700
18 Nov 2004 363s Return made up to 27/10/04; full list of members
  • 363(287) ‐ Registered office changed on 18/11/04
05 Nov 2004 288a New director appointed
28 Jul 2004 288a New director appointed
18 May 2004 288a New director appointed
16 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
22 Dec 2003 88(2)R Ad 17/11/03--------- £ si 9999@.01=99 £ ic 1/100
09 Dec 2003 287 Registered office changed on 09/12/03 from: 12 york place, leeds, west yorkshire, LS1 2DS
09 Dec 2003 288a New secretary appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 288a New director appointed
09 Dec 2003 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 122 S-div 27/10/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 27/10/03
09 Dec 2003 288b Secretary resigned
09 Dec 2003 288b Director resigned