BGRS RELOCATION HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/1521 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/07/1510 July 2015 | APPLICATION FOR STRIKING-OFF |
| 05/05/155 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 21/05/1421 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RACINE |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MICHAEL DOUGLAS MCGEE |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRN |
| 24/04/1324 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/02/1318 February 2013 | SAIL ADDRESS CREATED |
| 12/12/1212 December 2012 | COMPANY NAME CHANGED PRICOA RELOCATION HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/12/12 |
| 05/12/125 December 2012 | CHANGE OF NAME 26/11/2012 |
| 05/12/125 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/06/1229 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED |
| 18/01/1218 January 2012 | ALTER ARTICLES 22/12/2011 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED THOMAS HOGAN |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED SEBASTIEN RACINE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCO PREVIERO |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LARSON |
| 14/09/0914 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED CHARLES EDWARD LARSON |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0224 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 17/08/0117 August 2001 | S366A DISP HOLDING AGM 14/08/01 |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | ﾽ NC 1000/5000000 24/0 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | COMPANY NAME CHANGED TRENDCREATE LIMITED CERTIFICATE ISSUED ON 27/06/01 |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0110 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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