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BGB WESTON LIMITED

Company number 04523676

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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)
12 Nov 2003 363s Return made up to 02/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
28 Nov 2002 88(2)R Ad 29/10/02--------- £ si 999@1=999 £ ic 1/1000
19 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 287 Registered office changed on 04/11/02 from: 42 brook street london W1K 5DB
18 Oct 2002 CERTNM Company name changed amberrange LIMITED\certificate issued on 18/10/02
17 Oct 2002 287 Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU
17 Oct 2002 288a New secretary appointed;new director appointed
17 Oct 2002 288a New director appointed
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
02 Sep 2002 NEWINC Incorporation