- 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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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
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|
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
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15 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Apr 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Apr 1993 | RESOLUTIONS |
Resolutions
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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 |