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BGS (LONDON) LIMITED

Company number 03091058

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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)
17 Sep 1998 363s Return made up to 14/08/98; full list of members
27 Aug 1998 287 Registered office changed on 27/08/98 from: 9 edward way ashford middlesex TW15 3AY
26 Feb 1998 AA Full accounts made up to 30 September 1997
21 Jan 1998 288a New director appointed
08 Sep 1997 363s Return made up to 14/08/97; no change of members
10 Jun 1997 AA Full accounts made up to 30 September 1996
10 Jun 1997 225 Accounting reference date shortened from 30/09/97 to 30/09/96
20 May 1997 225 Accounting reference date extended from 31/08/97 to 30/09/97
07 Mar 1997 287 Registered office changed on 07/03/97 from: 4 pheasant close ingleby barwick stocton on teas cleveland TS17 0TS
04 Sep 1996 363s Return made up to 14/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jun 1996 287 Registered office changed on 20/06/96 from: 291 linthurpe road middlesborough cleveland
29 Aug 1995 88(2)R Ad 14/08/95--------- £ si 98@1=98 £ ic 2/100
23 Aug 1995 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
23 Aug 1995 288 Director resigned;new director appointed
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 resigned;new director appointed
23 Aug 1995 287 Registered office changed on 23/08/95 from: international house 31 church road hendon london NW4 4EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/95 from: international house 31 church road hendon london NW4 4EB
14 Aug 1995 NEWINC Incorporation