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G-BKVG LIMITED

Company number 01927595

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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 Mar 1995 AA Accounts for a small company made up to 30 September 1994
24 Mar 1995 363s Annual return made up to 17/03/95
  • 363(288) ‐ Director's particulars changed
28 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Mar 1994 363s Annual return made up to 17/03/94
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Request DocumentAnnual return made up to 17/03/94
30 Mar 1993 363s Annual return made up to 26/03/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 26/03/93
09 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
02 Apr 1992 363b Annual return made up to 26/03/92
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Request DocumentAnnual return made up to 26/03/92
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 363a Annual return made up to 26/03/91
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Request DocumentAnnual return made up to 26/03/91
10 Apr 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
22 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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22 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
12 Apr 1990 363 Annual return made up to 03/04/90
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Request DocumentAnnual return made up to 03/04/90
07 Dec 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
16 Mar 1989 363 Annual return made up to 22/02/89
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Request DocumentAnnual return made up to 22/02/89
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
19 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed