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B.C.D. MARINE LIMITED

Company number 00946736

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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)
03 Aug 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
05 Oct 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
29 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1992 363s Return made up to 31/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/08/92; full list of members
24 Feb 1992 AAMD Amended full accounts made up to 31 March 1991
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Request DocumentAmended full accounts made up to 31 March 1991
13 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Jan 1992 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
13 Sep 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
14 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Jan 1990 363 Return made up to 31/08/89; no change of members
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Request DocumentReturn made up to 31/08/89; no change of members
08 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 May 1989 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
26 Jan 1989 287 Registered office changed on 26/01/89 from: baldock house baldock street ware herts sg 129
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Request DocumentRegistered office changed on 26/01/89 from: baldock house baldock street ware herts sg 129
20 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Jun 1988 287 Registered office changed on 20/06/88 from: 21 millers lane stanstead abbotts herts SG12 8AF
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Request DocumentRegistered office changed on 20/06/88 from: 21 millers lane stanstead abbotts herts SG12 8AF
23 Sep 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
23 Sep 1987 363 Return made up to 31/05/87; no change of members
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Request DocumentReturn made up to 31/05/87; no change of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987