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BGR8 LTD

Company number 06459230

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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)
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 CH01 Director's details changed for Mr Thomas Alexander Walsh on 23 September 2014
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
07 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 Jan 2011 CH03 Secretary's details changed for Martin Arthur Walsh on 25 May 2010
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2010 CH01 Director's details changed for Mr Thomas Alexander Walsh on 25 May 2010
25 May 2010 AD01 Registered office address changed from 14 Coniston Avenue Headingley Leeds LS16 2BD on 25 May 2010
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Thomas Alexander Walsh on 1 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2009 363a Return made up to 21/12/08; full list of members
26 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
26 Mar 2008 88(2) Ad 24/12/07\gbp si 99@1=99\gbp ic 1/100\
26 Mar 2008 288a Director appointed thomas alexander walsh
26 Mar 2008 288a Secretary appointed martin arthur walsh
27 Dec 2007 288b Secretary resigned
27 Dec 2007 288b Director resigned
21 Dec 2007 NEWINC Incorporation