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BGRS RELOCATION UNITED KINGDOM LIMITED

Company number 02499116

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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)
14 Jun 2001 288b Director resigned
14 Jun 2001 288b Director resigned
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New secretary appointed;new director appointed
05 Mar 2001 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
21 Jan 2001 AA Accounts for a small company made up to 30 September 2000
20 Jan 2001 288a New director appointed
01 Aug 2000 AA Accounts for a small company made up to 30 September 1999
22 Jun 2000 363s Return made up to 01/05/00; full list of members
19 Jul 1999 363s Return made up to 01/05/99; full list of members
27 Jan 1999 AA Full accounts made up to 30 September 1998
29 Jul 1998 288a New director appointed
21 May 1998 363s Return made up to 01/05/98; full list of members
09 Mar 1998 AA Full accounts made up to 30 September 1997
13 May 1997 363s Return made up to 01/05/97; no change of members
27 Feb 1997 AA Full accounts made up to 30 September 1996
26 May 1996 363s Return made up to 01/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1996 AA Full accounts made up to 30 September 1995
03 Apr 1996 288 New director appointed
27 Oct 1995 AA Full accounts made up to 30 September 1994
13 Jun 1995 363s Return made up to 01/05/95; no change of members
31 May 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
13 May 1994 363s Return made up to 01/05/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/05/94; no change of members
08 Jun 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Jun 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed