BGS (PENTIAN GREEN) HOLDINGS LIMITED

Company number 05337665

Date	Type	Description	View / Download
30 Mar 2011	CH03	Secretary's details changed for Mr. Michael Andrew Lonnon on 28 March 2011	(2 pages)
30 Mar 2011	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom on 30 March 2011	(2 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AD02	Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England	(1 page)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
19 Mar 2010	CH01	Director's details changed for Peter Robert Andrew on 18 March 2010	(2 pages)
05 Feb 2010	TM01	Termination of appointment of Christopher Carney as a director	(1 page)
05 Feb 2010	AP01	Appointment of Vikranth Chandran as a director	(2 pages)
22 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006	(5 pages)
11 Jan 2010	CH03	Secretary's details changed for Michael Andrew Lonnon on 11 January 2010	(1 page)
24 Nov 2009	CH01	Director's details changed for Peter Robert Andrew on 16 November 2009	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
07 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Aug 2009	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
27 Aug 2009	51	Application for reregistration from UNLTD to LTD	(1 page)
27 Aug 2009	MAR	Re-registration of Memorandum and Articles	(22 pages)
04 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
19 Jan 2009	363a	Return made up to 19/01/09; full list of members ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006	(4 pages)
02 Jan 2009	287	Registered office changed on 02/01/2009 from second floor beech house 551 avebury boulevard milton keynes MK9 3DR	(1 page)
15 Dec 2008	288c	Director's change of particulars / peter andrew / 09/12/2008	(1 page)
10 Dec 2008	288a	Director appointed peter robert andrew	(2 pages)
10 Dec 2008	288a	Director appointed christopher carney ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 18/04/2023 under section 1088 of the Companies Act 2006	(1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from st david's court, union street wolverhampton west midlands WV1 3JE	(1 page)

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