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B.& C.FINANCE LIMITED

Company number 00555655

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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)
12 Feb 2013 AA Full accounts made up to 30 September 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2012 TM02 Termination of appointment of Susan Berry as a secretary
27 Jun 2012 AP03 Appointment of Mrs Susan Jane Berry as a secretary
27 Jun 2012 TM02 Termination of appointment of Rosemary Morgan as a secretary
27 Jun 2012 TM01 Termination of appointment of Rosemary Morgan as a director
15 May 2012 AA Full accounts made up to 30 September 2011
07 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
12 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
15 Mar 2011 MISC Section 519 ca 2006
11 Mar 2011 MISC Section 519
03 Feb 2011 AA Full accounts made up to 30 September 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
15 Feb 2010 AA Full accounts made up to 30 September 2009
07 Jun 2009 363a Return made up to 30/04/09; full list of members
03 Feb 2009 AA Full accounts made up to 30 September 2008
26 May 2008 363a Return made up to 30/04/08; full list of members
14 Jan 2008 AA Full accounts made up to 30 September 2007
18 May 2007 363s Return made up to 30/04/07; no change of members
18 Jan 2007 AA Full accounts made up to 30 September 2006
09 Jun 2006 363s Return made up to 30/04/06; full list of members
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Iss 400000 £1 shares 10/04/06
20 Apr 2006 123 Nc inc already adjusted 10/04/06
20 Apr 2006 88(2)R Ad 10/04/06--------- £ si 400000@1=400000 £ ic 1000000/1400000
16 Jan 2006 AA Accounts for a small company made up to 30 September 2005