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BCNO LIMITED

Company number 00562119

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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 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
07 Dec 2005 AA Full accounts made up to 31 August 2005
17 Nov 2005 288b Director resigned
04 Oct 2005 363a Annual return made up to 01/10/05
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2005 288a New director appointed
29 Nov 2004 AA Full accounts made up to 31 August 2004
14 Oct 2004 363s Annual return made up to 01/10/04
28 Jun 2004 288b Director resigned
28 Jun 2004 288a New director appointed
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed;new director appointed
25 Mar 2004 288a New director appointed
03 Dec 2003 AA Full accounts made up to 31 August 2003
06 Nov 2003 363s Annual return made up to 01/10/03
20 Sep 2003 288b Director resigned
18 Sep 2003 395 Particulars of mortgage/charge
22 Nov 2002 AA Full accounts made up to 31 August 2002
18 Oct 2002 363s Annual return made up to 01/10/02
25 Sep 2002 288a New director appointed
09 May 2002 288a New director appointed
08 May 2002 288a New director appointed
02 May 2002 288c Secretary's particulars changed
02 May 2002 288b Director resigned