BGS SERVICES LIMITED

Company number 03459245

Date	Type	Description	View / Download
08 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288b	Secretary resigned	(1 page)
10 Feb 2005	363a	Return made up to 03/11/04; full list of members	(5 pages)
26 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
21 May 2004	CERTNM	Company name changed britannia guarding securities li mited\certificate issued on 21/05/04	(2 pages)
22 Nov 2003	363a	Return made up to 03/11/03; full list of members	(5 pages)
22 Nov 2003	288c	Director's particulars changed	(1 page)
22 Nov 2003	288c	Secretary's particulars changed	(1 page)
22 Jul 2003	AA	Total exemption full accounts made up to 31 March 2003	(11 pages)
15 Nov 2002	363a	Return made up to 03/11/02; full list of members	(5 pages)
11 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
15 Jan 2002	287	Registered office changed on 15/01/02 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
06 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
06 Nov 2001	363a	Return made up to 03/11/01; full list of members	(5 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
22 Nov 2000	363a	Return made up to 03/11/00; full list of members	(5 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
17 Jan 2000	363a	Return made up to 03/11/99; full list of members	(5 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
19 Nov 1999	288b	Secretary resigned	(1 page)
19 Nov 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/03/00	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)
08 Feb 1999	AA	Full accounts made up to 30 November 1998	(11 pages)
03 Dec 1998	288b	Director resigned	(1 page)