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B.C.M. MACHINES LIMITED

Company number 02108175

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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)
02 May 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2006 AUD Auditor's resignation
27 Oct 2006 AA Full accounts made up to 31 December 2005
11 May 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 403a Declaration of satisfaction of mortgage/charge
11 May 2006 403a Declaration of satisfaction of mortgage/charge
03 May 2006 363s Return made up to 27/03/06; full list of members
18 Apr 2006 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Apr 2005 363s Return made up to 27/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 395 Particulars of mortgage/charge
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 04/03/04
26 Apr 2004 363s Return made up to 27/03/04; full list of members
02 Jul 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363s Return made up to 27/03/03; full list of members
02 Oct 2002 AA Full accounts made up to 31 December 2001
25 Apr 2002 363s Return made up to 27/03/02; full list of members
29 Aug 2001 AA Full accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 27/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288b Secretary resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363s Return made up to 27/03/00; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998