BGRP LIMITED

Company number 05423920

Date	Type	Description	View / Download
23 Apr 2010	CH01	Director's details changed for Mark Dolder on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Jayne Dolder on 1 October 2009	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from c/o gw robinsons LLP, croft stairs, city road newcastle upon tyne tyne & wear NE1 2HG	(1 page)
23 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
23 Apr 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
07 Apr 2008	288c	Director and secretary's change of particulars / jayne massey / 11/04/2007	(1 page)
17 Jan 2008	288c	Director's particulars changed	(1 page)
17 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
01 Aug 2007	363a	Return made up to 14/04/07; full list of members	(3 pages)
01 Aug 2007	287	Registered office changed on 01/08/07 from: c/o grant williamson, croft stairs, city road newcastle upon tyne NE1 2HG	(1 page)
31 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: c/o grant williamson, croft stairs, city road newcastle upon tyne NE1 2HG	(1 page)
03 May 2006	363a	Return made up to 14/04/06; full list of members	(3 pages)
03 May 2006	287	Registered office changed on 03/05/06 from: westfield unit 4 denwick lane end denwick alnwick northumberland NE66 3RG	(1 page)
05 Oct 2005	88(2)R	Ad 14/04/05-14/04/05 £ si 99@1=99 £ ic 1/100	(2 pages)
26 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
22 Apr 2005	288a	New director appointed	(2 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
14 Apr 2005	NEWINC	Incorporation	(16 pages)