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BCW GROUP (GOTHIA) LIMITED

Company number 02262702

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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)
06 Jul 1995 288 New director appointed
06 Jul 1995 288 New director appointed
24 Feb 1995 287 Registered office changed on 24/02/95 from: spectrum house 20-26 cursitor street london EC4A 1HY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/02/95 from: spectrum house 20-26 cursitor street london EC4A 1HY
04 Jan 1995 363x Return made up to 12/12/94; full list of members
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Request DocumentReturn made up to 12/12/94; full list of members
04 Jan 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jan 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
27 Oct 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
15 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
27 Jan 1994 363x Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
15 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1993 363x Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members
05 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 287 Registered office changed on 04/06/92 from: columbia drive worthing west sussex BN13 3HD
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Request DocumentRegistered office changed on 04/06/92 from: columbia drive worthing west sussex BN13 3HD
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1992 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990