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B.G.C. PROPERTY LIMITED

Company number 03042887

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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)
04 Jul 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
22 Apr 2014 SH10 Particulars of variation of rights attached to shares
22 Apr 2014 SH08 Change of share class name or designation
22 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 SH10 Particulars of variation of rights attached to shares
21 Feb 2014 SH08 Change of share class name or designation
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
28 Aug 2013 CH01 Director's details changed for Barry Edward Gray on 28 August 2013
09 Aug 2013 AP01 Appointment of Bernard Gray as a director
10 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Barry Edward Gray on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Jul 2009 288b Appointment terminated director colleen gray
13 Jul 2009 288b Appointment terminated secretary colleen gray
21 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Nov 2008 288c Director and secretary's change of particulars / colleen gray / 02/09/2008
04 Nov 2008 288c Director and secretary's change of particulars / colleen gray / 02/09/2008