Companies House does not verify the accuracy of the information filed

Advanced company search

CGP (BGR) LIMITED

Company number 03215564

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Feb 1999	287	Registered office changed on 23/02/99 from: 101 bashley road park royal london NW10 6TH	View PDF Registered office changed on 23/02/99 from: 101 bashley road park royal london NW10 6TH - link opens in a new window - 1 page (1 page)
07 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
03 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
03 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Sep 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
24 Aug 1998	363a	Return made up to 24/06/98; full list of members	View PDF Return made up to 24/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1998	225	Accounting reference date extended from 30/06/98 to 31/08/98	View PDF Accounting reference date extended from 30/06/98 to 31/08/98 - link opens in a new window - 1 page (1 page)
12 Jun 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Jun 1998	CERTNM	Company name changed park royal estates (investments) LIMITED\certificate issued on 11/06/98	View PDF Company name changed park royal estates (investments) LIMITED\certificate issued on 11/06/98 - link opens in a new window - 2 pages (2 pages)
31 May 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 1997	363s	Return made up to 24/06/97; full list of members	View PDF Return made up to 24/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?