- Company Overview for BCW GROUP (GOTHIA) LIMITED (02262702)
- Filing history for BCW GROUP (GOTHIA) LIMITED (02262702)
- People for BCW GROUP (GOTHIA) LIMITED (02262702)
- Charges for BCW GROUP (GOTHIA) LIMITED (02262702)
- More for BCW GROUP (GOTHIA) LIMITED (02262702)
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) |
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26 Jul 2001 | 288c | Director's particulars changed | |
09 Jul 2001 | 287 | Registered office changed on 09/07/01 from: ridgeworth house liverpool gardens worthing west sussex BR11 1RA | |
08 May 2001 | 288a | New director appointed | |
08 May 2001 | 288a | New director appointed | |
08 May 2001 | 288a | New director appointed | |
08 May 2001 | 288b | Director resigned | |
03 May 2001 | CERTNM | Company name changed corporate and vehicle debt recov ery services LIMITED\certificate issued on 03/05/01 | |
23 Mar 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
20 Dec 2000 | 363a | Return made up to 12/12/00; full list of members | |
08 Mar 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
24 Dec 1999 | 363a | Return made up to 12/12/99; full list of members | |
23 Apr 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
18 Dec 1998 | 363a | Return made up to 12/12/98; full list of members | |
08 Apr 1998 | AA | Accounts for a dormant company made up to 31 December 1997 | |
29 Dec 1997 | 363a | Return made up to 12/12/97; full list of members | |
29 Dec 1997 | 287 | Registered office changed on 29/12/97 from: 29/30 fitzroy square london W1P 6LQ | |
19 Mar 1997 | AA | Accounts for a dormant company made up to 31 December 1996 | |
02 Jan 1997 | 363a | Return made up to 12/12/96; full list of members | |
13 Jun 1996 | AA | Accounts for a dormant company made up to 31 December 1995 | |
13 Jun 1996 | RESOLUTIONS |
Resolutions
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17 Jan 1996 | 363x | Return made up to 12/12/95; full list of members | |
17 Jan 1996 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
06 Jul 1995 | 288 | Secretary resigned;new secretary appointed | |
06 Jul 1995 | 288 | New director appointed | |
06 Jul 1995 | 288 | Director resigned;new director appointed |