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BCP (NEWPORT) LIMITED

Company number 00335243

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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)
14 Jul 2009 288a Director appointed clive jonathan mottram
14 Jul 2009 288b Appointment Terminated Director and Secretary deborah grimason
26 May 2009 363a Return made up to 28/04/09; full list of members
26 Mar 2009 AA Accounts made up to 31 December 2008
20 Aug 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 28/04/08; full list of members
14 Aug 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 288a New secretary appointed;new director appointed
22 May 2007 363a Return made up to 28/04/07; full list of members
20 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288a New secretary appointed;new director appointed
17 Apr 2007 288b Secretary resigned;director resigned
02 Jan 2007 287 Registered office changed on 02/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
03 Jun 2006 AA Accounts made up to 31 December 2005
02 May 2006 363a Return made up to 28/04/06; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2005 AA Accounts made up to 31 December 2004
11 May 2005 363a Return made up to 28/04/05; full list of members
22 Sep 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363a Return made up to 28/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
22 May 2003 363a Return made up to 28/04/03; full list of members
27 Apr 2003 288a New director appointed