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B.C.B. INTERNATIONAL LIMITED

Company number 01442485

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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)
31 Oct 2005 AA Accounts for a small company made up to 30 June 2005
27 May 2005 288b Secretary resigned
27 May 2005 288a New secretary appointed
27 Apr 2005 AA Full accounts made up to 30 June 2004
16 Mar 2005 363s Return made up to 31/12/04; full list of members
02 Mar 2005 288b Director resigned
28 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remove dir 12/01/05
09 Feb 2005 288b Director resigned
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New director appointed
29 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
30 Dec 2003 AA Full accounts made up to 30 June 2003
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
24 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
08 Aug 2003 395 Particulars of mortgage/charge
24 Jan 2003 363s Return made up to 31/12/02; full list of members
06 Nov 2002 AA Full accounts made up to 30 June 2002
06 Mar 2002 395 Particulars of mortgage/charge
26 Jan 2002 363s Return made up to 31/12/01; full list of members
24 Oct 2001 AA Full accounts made up to 30 June 2001
22 May 2001 395 Particulars of mortgage/charge