BGRS RELOCATION MANAGEMENT LIMITED

Company number 01016580 · Monitor this company

Dissolved

193 filings

Date	Filing
4 Dec 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
29 Sep 2014	PREVSHO FROM 31/12/2013 TO 30/09/2013	View document
26 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
8 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Sep 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRN	View document
7 Aug 2013	DIRECTOR APPOINTED MICHAEL DOUGLAS MCGEE	View document
7 Aug 2013	DIRECTOR APPOINTED MR JAMES LANE TUCKEY	View document
7 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RACINE	View document
18 Apr 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	View document
18 Feb 2013	SAIL ADDRESS CREATED	View document
4 Dec 2012	COMPANY NAME CHANGED PRICOA RELOCATION MANAGEMENT,LTD. CERTIFICATE ISSUED ON 04/12/12	View document
4 Dec 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
28 Sep 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
27 Sep 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN RACINE / 27/09/2012	View document
26 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
29 Jun 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
27 Jun 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
31 Jan 2012	REGISTERED OFFICE CHANGED ON 31/01/2012 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS	View document
26 Jan 2012	APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED	View document
18 Jan 2012	ALTER ARTICLES 22/12/2011	View document
4 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
4 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
28 Dec 2011	DIRECTOR APPOINTED THOMAS HOGAN	View document
5 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 3 pages	View document
5 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
5 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
31 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Oct 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
15 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
30 Apr 2010	DIRECTOR APPOINTED SEBASTIEN RACINE	View document
12 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARCO PREVIERO	View document
3 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES LARSON	View document
16 Sep 2009	RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS	View document
15 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Nov 2008	RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS	View document
12 Nov 2008	DIRECTOR APPOINTED CHARLES EDWARD LARSON	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Sep 2007	RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS	View document
17 Jun 2007	DIRECTOR RESIGNED	View document
4 May 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2006	DIRECTOR RESIGNED	View document
21 Dec 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
5 Apr 2006	NEW SECRETARY APPOINTED	View document
5 Apr 2006	REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 9 DEVONSHIRE SQUARE LONDON EC2M 4HP	View document
5 Apr 2006	SECRETARY RESIGNED	View document
3 Mar 2006	DIRECTOR RESIGNED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Dec 2005	DIRECTOR RESIGNED	View document
13 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
8 Sep 2005	NEW DIRECTOR APPOINTED	View document
10 Aug 2005	NEW DIRECTOR APPOINTED	View document
13 Jul 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Jan 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2003	DIRECTOR RESIGNED	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Oct 2003	AUDITOR'S RESIGNATION	View document
21 Sep 2003	RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Sep 2002	RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2002	SECRETARY RESIGNED	View document
3 Apr 2002	NEW SECRETARY APPOINTED	View document
15 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Sep 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Sep 2001	LOCATION OF REGISTER OF MEMBERS	View document
10 Aug 2001	NC INC ALREADY ADJUSTED 27/07/01	View document
3 Aug 2001	SECRETARY RESIGNED	View document
3 Aug 2001	NEW SECRETARY APPOINTED	View document
7 Jun 2001	DIRECTOR RESIGNED	View document
30 May 2001	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	ADOPT ARTICLES 14/11/00	View document
16 Nov 2000	REGISTERED OFFICE CHANGED ON 16/11/00 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Oct 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
21 Aug 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
9 Sep 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
6 Sep 1999	DIRECTOR RESIGNED	View document
6 Sep 1999	NEW DIRECTOR APPOINTED	View document
20 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 Aug 1999	DIRECTOR RESIGNED	View document
19 Aug 1999	DIRECTOR RESIGNED	View document
28 Jul 1999	S366A DISP HOLDING AGM 04/06/99	View document
15 Jul 1999	AUDITOR'S RESIGNATION	View document
14 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
14 Jun 1999	NEW DIRECTOR APPOINTED	View document
31 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
3 Sep 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	REGISTERED OFFICE CHANGED ON 21/04/98 FROM: G OFFICE CHANGED 21/04/98 136 NEW BOND STREET LONDON W1Y 9LA	View document
20 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Oct 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS	View document
12 May 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Aug 1996	RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS	View document
12 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Sep 1995	DIRECTOR RESIGNED	View document
5 Apr 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1995	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS	View document
21 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Dec 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Apr 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Dec 1993	DIRECTOR RESIGNED	View document
19 Dec 1993	NEW DIRECTOR APPOINTED	View document
19 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1993	DIRECTOR RESIGNED	View document
13 Oct 1993	DIRECTOR RESIGNED	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
16 Sep 1993	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS	View document
17 Aug 1993	DIRECTOR RESIGNED	View document
27 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1993	NEW DIRECTOR APPOINTED	View document
24 Jan 1993	NEW DIRECTOR APPOINTED	View document
1 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
15 Sep 1992	RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS	View document
12 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Nov 1991	NEW DIRECTOR APPOINTED	View document
28 Oct 1991	DIRECTOR RESIGNED	View document
7 Oct 1991	RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS	View document
7 Oct 1991	DIRECTOR RESIGNED	View document
29 Jul 1991	NEW SECRETARY APPOINTED	View document
29 Jul 1991	DIRECTOR RESIGNED	View document
12 Jul 1991	SECRETARY RESIGNED	View document
12 Jul 1991	DIRECTOR RESIGNED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
12 Jul 1991	NEW DIRECTOR APPOINTED	View document
7 Jul 1991	RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS	View document
5 Jun 1991	DIRECTOR RESIGNED	View document
5 Jun 1991	DIRECTOR RESIGNED	View document
10 Sep 1990	FULL ACCOUNTS MADE UP TO 28/12/89	View document
17 Jul 1990	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1990	LOCATION OF REGISTER OF MEMBERS	View document
18 Jun 1990	RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS	View document
25 Jan 1990	COMPANY NAME CHANGED MERRILL LYNCH RELOCATION MANAGEM ENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 24/01/90	View document
14 Dec 1989	30/05/88 FULL LIST NOF	View document
8 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1989	FULL ACCOUNTS MADE UP TO 30/12/88	View document
26 Jan 1989	FULL ACCOUNTS MADE UP TO 25/12/87	View document
16 Nov 1988	NEW DIRECTOR APPOINTED	View document
3 Nov 1988	WD 21/10/88 AD 01/06/88--------- � SI 450000@1=450000 � IC 297/450297	View document
20 Oct 1988	� NC 297/1000000	View document
20 Oct 1988	NC INC ALREADY ADJUSTED 01/06/88	View document
13 Oct 1988	NEW DIRECTOR APPOINTED	View document
13 Oct 1988	NEW DIRECTOR APPOINTED	View document
24 Jun 1988	NEW DIRECTOR APPOINTED	View document
24 Jun 1988	NEW DIRECTOR APPOINTED	View document
27 May 1988	FULL ACCOUNTS MADE UP TO 26/12/86	View document
29 Mar 1988	DIRECTOR RESIGNED	View document
24 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
3 Feb 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 1987	DIRECTOR RESIGNED	View document
29 Sep 1987	LOCATION OF REGISTER OF MEMBERS	View document
16 May 1987	NEW DIRECTOR APPOINTED	View document
11 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
12 Mar 1987	FULL ACCOUNTS MADE UP TO 27/12/85	View document
18 Jul 1986	NEW DIRECTOR APPOINTED	View document
9 Jul 1986	RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS	View document
2 Oct 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/74	View document
2 Jul 1971	CERTIFICATE OF INCORPORATION	View document