- Company Overview for BGK HOLDINGS LIMITED (04421915)
- Filing history for BGK HOLDINGS LIMITED (04421915)
- People for BGK HOLDINGS LIMITED (04421915)
- Charges for BGK HOLDINGS LIMITED (04421915)
- More for BGK HOLDINGS LIMITED (04421915)
| 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) |
|---|---|---|---|
| 15 May 2008 | 363a | Return made up to 22/04/08; full list of members | |
| 14 May 2008 | 287 | Registered office changed on 14/05/2008 from the chapel house kings road immingham north east lincolnshire DN40 1QS united kingdom | |
| 14 May 2008 | 353 | Location of register of members | |
| 14 May 2008 | 190 | Location of debenture register | |
| 02 May 2008 | 287 | Registered office changed on 02/05/2008 from p d port services unit 4 humber road south killingholme, immingham north lincolnshire DN40 3DU | |
| 20 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Apr 2007 | 363a | Return made up to 22/04/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 May 2006 | 363a | Return made up to 22/04/06; full list of members | |
| 02 May 2006 | 190 | Location of debenture register | |
| 02 May 2006 | 353 | Location of register of members | |
| 02 May 2006 | 287 | Registered office changed on 02/05/06 from: hsls unit 4 humber road, south killingholme immingham north lincolnshire DN40 3DL | |
| 15 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 May 2005 | 363s | Return made up to 22/04/05; full list of members | |
| 12 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 30 Apr 2004 | 363s | Return made up to 22/04/04; full list of members | |
| 12 Nov 2003 | AA | Full accounts made up to 31 March 2003 | |
| 03 Jun 2003 | 363s | Return made up to 22/04/03; full list of members | |
| 13 May 2003 | 287 | Registered office changed on 13/05/03 from: c/o uniqueterm LTD, brigg road scunthorpe north lincolnshire DN16 1AU | |
| 31 Jul 2002 | 88(2)R | Ad 22/04/02--------- £ si 199@1=199 £ ic 1/200 | |
| 31 Jul 2002 | 225 | Accounting reference date shortened from 30/04/03 to 31/03/03 | |
| 02 May 2002 | 288b | Secretary resigned | |
| 22 Apr 2002 | NEWINC | Incorporation |