THE BUSINESS GENERATION GROUP (U.K.) LIMITED
Company number 06423790
- Company Overview for THE BUSINESS GENERATION GROUP (U.K.) LIMITED (06423790)
- Filing history for THE BUSINESS GENERATION GROUP (U.K.) LIMITED (06423790)
- People for THE BUSINESS GENERATION GROUP (U.K.) LIMITED (06423790)
- More for THE BUSINESS GENERATION GROUP (U.K.) LIMITED (06423790)
| 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) |
|---|---|---|---|
| 08 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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| 02 Dec 2014 | AA | Micro company accounts made up to 28 February 2014 | |
| 05 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 29 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 24 Jan 2013 | TM02 | Termination of appointment of Donna Careswell as a secretary | |
| 20 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 08 Nov 2012 | CERTNM |
Company name changed careswell enterprises LIMITED\certificate issued on 08/11/12
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| 05 Nov 2012 | RESOLUTIONS |
Resolutions
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| 05 Nov 2012 | CONNOT | Change of name notice | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 27 Jan 2011 | CH01 | Director's details changed for Andrew Christopher Careswell on 27 January 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 24 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 24 Nov 2009 | CH03 | Secretary's details changed for Donna Joy Careswell on 1 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Andrew Christopher Careswell on 1 November 2009 | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 08 May 2009 | CERTNM | Company name changed field recruitment LIMITED\certificate issued on 12/05/09 | |
| 18 Nov 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 09 Apr 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
| 07 Apr 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 29/02/2008 | |
| 12 Nov 2007 | NEWINC | Incorporation |