B.G. ELECTRICAL HOLDINGS LIMITED

Company number 04859042

Date	Type	Description	View / Download
13 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(12 pages)
14 Dec 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
20 Aug 2007	363s	Return made up to 07/08/07; no change of members	(7 pages)
02 Jul 2007	288a	New director appointed	(3 pages)
27 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 May 2007	288a	New secretary appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: unit 1 highpoint business village henwood ashford kent TN24 8DH	(1 page)
11 Sep 2006	363s	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jun 2006	652C	Withdrawal of application for striking off	(1 page)
26 May 2006	652a	Application for striking-off	(1 page)
18 Jan 2006	AUD	Auditor's resignation	(1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
08 Sep 2005	363s	Return made up to 07/08/05; full list of members	(10 pages)
20 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
02 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	288a	New director appointed	(2 pages)
02 Feb 2005	AUD	Auditor's resignation	(1 page)
29 Jan 2005	395	Particulars of mortgage/charge	(23 pages)

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