BCL 2011 LIMITED

Company number 00427126

Date	Type	Description	View / Download
25 Sep 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
04 Dec 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
02 Dec 2008	288b	Appointment Terminated Director thomas crook	(1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
26 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
26 Feb 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
26 Feb 2007	363(190)	Location of debenture register address changed
26 Feb 2007	363(353)	Location of register of members address changed
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(9 pages)
26 Apr 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
14 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Feb 2005	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 04/12/03
19 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jan 2005	OC138	Reduction of iss capital and minute (oc)	(6 pages)
10 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
24 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
18 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)