BCW GROUP (GOTHIA) LIMITED

Company number 02262702

Date	Type	Description	View / Download
19 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
11 Dec 2007	363a	Return made up to 12/12/07; full list of members	(3 pages)
19 Oct 2007	288b	Director resigned	(1 page)
06 Aug 2007	288a	New director appointed	(2 pages)
17 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: ground floor ridgeworth house liverpool gardens worthing west sussex BN11 1RY	(1 page)
24 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
24 May 2007	288a	New director appointed	(2 pages)
16 May 2007	CERTNM	Company name changed red castle recoveries LIMITED\certificate issued on 16/05/07	(2 pages)
11 May 2007	88(2)R	Ad 04/04/07--------- £ si 1999910@1=1999910 £ ic 90/2000000	(2 pages)
11 May 2007	123	Nc inc already adjusted 04/04/07	(1 page)
11 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: 3RD floor 20 st james's street london SW1A 1ES	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)

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