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BGP TECNO LIMITED

Company number 03378668

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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 Jun 2008 363a Return made up to 30/05/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Jun 2007 363a Return made up to 30/05/07; full list of members
26 Jun 2007 288c Director's particulars changed
26 Jun 2007 287 Registered office changed on 26/06/07 from: 60 haydons road london SW19 1HL
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Jun 2006 363a Return made up to 30/05/06; full list of members
03 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
16 May 2006 288c Secretary's particulars changed
07 Feb 2006 225 Accounting reference date extended from 31/05/05 to 31/07/05
24 Jun 2005 363s Return made up to 30/05/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
29 Mar 2005 288c Secretary's particulars changed
01 Mar 2005 288b Secretary resigned
28 Feb 2005 288a New secretary appointed
15 Feb 2005 288b Director resigned
24 Jun 2004 363s Return made up to 30/05/04; full list of members
02 Apr 2004 AA Total exemption small company accounts made up to 31 May 2003
27 Jun 2003 363s Return made up to 30/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
28 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AA Total exemption small company accounts made up to 31 May 2001
02 Jul 2001 363s Return made up to 30/05/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 May 2000
26 Jun 2000 363s Return made up to 30/05/00; full list of members