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BDC FORECOURT LIMITED

Company number 01814558

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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)
25 Oct 2009 AP03 Appointment of Joseph Mullee as a secretary
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 TM02 Termination of appointment of Richard Eke as a secretary
05 Jan 2009 363a Return made up to 28/12/08; full list of members
05 Jan 2009 190 Location of debenture register
05 Jan 2009 287 Registered office changed on 05/01/2009 from business design centre upper street islington green london. N1 0QH
05 Jan 2009 353 Location of register of members
30 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
29 Jan 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 363s Return made up to 28/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2007 288b Secretary resigned;director resigned
21 Sep 2007 288a New secretary appointed
31 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 28/12/06; full list of members
31 Jan 2006 AA Full accounts made up to 31 March 2005
18 Jan 2006 363s Return made up to 28/12/05; full list of members
19 Jul 2005 CERTNM Company name changed fivepark LIMITED\certificate issued on 19/07/05
20 Jan 2005 AA Full accounts made up to 31 March 2004
13 Jan 2005 363s Return made up to 28/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Secretary resigned
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 28/12/03; full list of members
04 Feb 2003 AA Full accounts made up to 31 March 2002
17 Jan 2003 363s Return made up to 28/12/02; full list of members