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BRG HOLDINGS LIMITED

Company number 03106004

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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)
30 Sep 2009 363a Return made up to 25/09/09; full list of members
16 Jun 2009 363a Return made up to 25/09/08; full list of members
26 May 2009 287 Registered office changed on 26/05/2009 from 15 bedford square london WC1B 3JA
20 May 2009 287 Registered office changed on 20/05/2009 from 52 queen anne street london W1G 9LA
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
27 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re classification of shares 31/10/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jan 2008 287 Registered office changed on 10/01/08 from: new bridge street house 30-34 new bridge street london EC4V 6BJ
10 Dec 2007 AA Full accounts made up to 31 March 2007
08 Nov 2007 169 £ ic 36505/36436 01/10/07 £ sr 693605@.0001=69
24 Oct 2007 288b Director resigned
24 Oct 2007 363a Return made up to 25/09/07; full list of members
09 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Mar 2007 363a Return made up to 25/09/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 March 2006
01 Sep 2006 287 Registered office changed on 01/09/06 from: 41 high road woodford london E18 2QP
14 Aug 2006 288b Director resigned
05 Apr 2006 288c Director's particulars changed
12 Oct 2005 363a Return made up to 25/09/05; full list of members
12 Oct 2005 288c Director's particulars changed
28 Sep 2005 AA Full accounts made up to 31 March 2005
11 Nov 2004 AA Full accounts made up to 31 March 2004
20 Oct 2004 363s Return made up to 25/09/04; no change of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
19 Sep 2003 363s Return made up to 25/09/03; no change of members