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BGPR LTD

Company number 05164439

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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)
16 Sep 2008 287 Registered office changed on 16/09/2008 from suite 4 secon floor southgate house stevenage hertfordshire SG1 1HG
01 Aug 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Accounants approved 23/07/2008
29 Jul 2008 287 Registered office changed on 29/07/2008 from align accounting 98 edith grove london SW10 0NH
31 Dec 2007 363s Return made up to 28/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Aug 2006 363s Return made up to 28/06/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 31 July 2005
17 Nov 2005 363s Return made up to 28/06/05; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: 30 bovingdon road london SW6 2AP
09 May 2005 225 Accounting reference date extended from 30/06/05 to 31/07/05
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed
30 Jun 2004 288b Secretary resigned
30 Jun 2004 288b Director resigned
28 Jun 2004 NEWINC Incorporation