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B G LEGAL SERVICES LIMITED

Company number 05823947

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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)
20 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicts of interest 31/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
14 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 200
03 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
23 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
02 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for James Robert Parker on 22 May 2010
02 Jun 2010 CH01 Director's details changed for Justin John Burkill on 22 May 2010
02 Jun 2010 CH01 Director's details changed for Maryanne Mccormack on 22 May 2010
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Oct 2009 288a Director appointed desmond charles fitzgerald hutchinson
04 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Jun 2009 363a Return made up to 22/05/09; full list of members
03 Jun 2008 363a Return made up to 22/05/08; full list of members
19 Mar 2008 AA Total exemption full accounts made up to 31 July 2007
01 Jun 2007 88(2)R Ad 01/08/06--------- £ si 100@1=100
25 May 2007 363a Return made up to 22/05/07; full list of members