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B.C.B. LIMITED

Company number 00473114

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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)
07 Dec 2004 287 Registered office changed on 07/12/04 from: first floor awdry house 11 kingsway london WC2B 6XE
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
22 Sep 2004 403a Declaration of satisfaction of mortgage/charge
17 Sep 2004 288a New secretary appointed;new director appointed
17 Sep 2004 288a New director appointed
17 Sep 2004 287 Registered office changed on 17/09/04 from: 2-14 moorland road, cardiff CF24 2YL
17 Sep 2004 288b Director resigned
17 Sep 2004 288b Secretary resigned;director resigned
19 Aug 2004 225 Accounting reference date extended from 31/03/04 to 31/07/04
17 Aug 2004 155(6)a Declaration of assistance for shares acquisition
11 Aug 2004 395 Particulars of mortgage/charge
24 Dec 2003 363a Return made up to 31/12/03; full list of members
19 Aug 2003 AA Accounts for a small company made up to 31 March 2003
17 Mar 2003 363a Return made up to 31/12/02; full list of members
25 Feb 2003 88(2)R Ad 01/12/02--------- £ si 1@1=1 £ ic 120/121
25 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
28 Dec 2001 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
16 Oct 2001 AA Accounts for a small company made up to 31 March 2001
21 Dec 2000 363a Return made up to 31/12/00; no change of members
14 Nov 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 1999 363s Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 20/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 1999 AA Accounts for a small company made up to 31 March 1999
04 Jan 1999 363a Return made up to 31/12/98; full list of members