B.S.G. DEVELOPMENTS LIMITED

Company number 02029285

Date	Type	Description	View / Download
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Nov 2002	403b	Declaration of mortgage charge released/ceased	(2 pages)
17 Aug 2002	363s	Return made up to 10/08/02; full list of members	(7 pages)
08 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
29 Jun 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Aug 2001	363s	Return made up to 10/08/01; full list of members 363(288) ‐ Director resigned	(7 pages)
18 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Sep 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
13 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
01 Sep 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
19 Jul 1999	287	Registered office changed on 19/07/99 from: eastgate office centre eastgate road bristol BS5 6XY	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	288b	Secretary resigned;director resigned	(1 page)
21 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
18 Aug 1998	363s	Return made up to 10/08/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)