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BCP REALISATIONS (2008) LIMITED

Company number 01919060

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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)
08 Apr 2008 287 Registered office changed on 08/04/2008 from, thorney lane, iver, buckinghamshire., SL0 9HQ
07 Apr 2008 288a Director appointed christopher stuart burford
07 Apr 2008 288a Director appointed david mitchell
03 Apr 2008 288b Appointment terminated director alan clucas
25 Jan 2008 288b Director resigned
02 Jan 2008 AA Full accounts made up to 31 December 2006
10 Oct 2007 363a Return made up to 04/10/07; full list of members
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288a New secretary appointed
25 May 2007 288b Director resigned
06 Dec 2006 288b Director resigned
10 Nov 2006 288b Director resigned
09 Nov 2006 363s Return made up to 04/10/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Aug 2006 AA Full accounts made up to 31 December 2005
06 Jun 2006 288c Director's particulars changed
09 May 2006 288a New director appointed
09 Dec 2005 363a Return made up to 04/10/05; full list of members
09 Dec 2005 288c Director's particulars changed
10 May 2005 AA Full accounts made up to 31 December 2004
05 Apr 2005 288a New director appointed
18 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(288) ‐ Director resigned
28 Jun 2004 AA Full accounts made up to 31 December 2003
10 Dec 2003 288b Director resigned
15 Oct 2003 363s Return made up to 04/10/03; full list of members
02 May 2003 AA Full accounts made up to 31 December 2002