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BGRS RELOCATION MANAGEMENT LIMITED

Company number 01016580

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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)
27 Oct 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2006 287 Registered office changed on 05/04/06 from: 9 devonshire square london EC2M 4HP
05 Apr 2006 288b Secretary resigned
05 Apr 2006 288a New secretary appointed
03 Mar 2006 288b Director resigned
10 Feb 2006 288a New director appointed
12 Dec 2005 288b Director resigned
13 Oct 2005 AA Full accounts made up to 31 December 2004
09 Sep 2005 363s Return made up to 30/08/05; full list of members
08 Sep 2005 288a New director appointed
10 Aug 2005 288a New director appointed
13 Jul 2005 288b Director resigned
09 Mar 2005 AA Full accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Jan 2004 288a New director appointed
09 Dec 2003 288b Director resigned
31 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 AUD Auditor's resignation
21 Sep 2003 363s Return made up to 30/08/03; full list of members
01 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 363s Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 288a New secretary appointed
03 Apr 2002 288b Secretary resigned
15 Mar 2002 288c Director's particulars changed