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HUHTAMAKI BCP LIMITED

Company number 00248918

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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)
19 Jun 2006 88(2)R Ad 05/06/06--------- £ si 846@1=846 £ ic 7220/8066
19 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 CERTNM Company name changed blackburn corrugated paper co.li mited\certificate issued on 13/06/06
25 May 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
19 Oct 2005 288a New secretary appointed
18 Oct 2005 288b Secretary resigned
03 Oct 2005 AA Accounts for a medium company made up to 31 March 2005
26 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 288a New director appointed
08 Sep 2005 363a Return made up to 23/08/05; full list of members
06 Aug 2005 395 Particulars of mortgage/charge
06 Aug 2005 395 Particulars of mortgage/charge
24 May 2005 395 Particulars of mortgage/charge
08 Sep 2004 363s Return made up to 23/08/04; full list of members
  • 363(287) ‐ Registered office changed on 08/09/04
24 Aug 2004 AA Accounts for a medium company made up to 31 March 2004
25 Mar 2004 288b Secretary resigned
25 Mar 2004 288a New secretary appointed
21 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
26 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2002 AA Accounts for a medium company made up to 31 March 2002
02 Dec 2002 288c Director's particulars changed
18 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2001 AA Full accounts made up to 31 March 2001
24 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jan 2001 288a New director appointed