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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)
25 Feb 1992 AA Full accounts made up to 31 July 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 July 1991
16 Jan 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
06 Jan 1992 287 Registered office changed on 06/01/92 from: nissan house columbia drive durrington, worthing west sussex BN13 3HD
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Request DocumentRegistered office changed on 06/01/92 from: nissan house columbia drive durrington, worthing west sussex BN13 3HD
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1991 CERTNM Company name changed skipquest LIMITED\certificate issued on 09/04/91
07 Jan 1991 363x Return made up to 12/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/12/90; full list of members
26 Oct 1990 287 Registered office changed on 26/10/90 from: spectrum house 20-26 cursitor street london EC4A 1HY
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Request DocumentRegistered office changed on 26/10/90 from: spectrum house 20-26 cursitor street london EC4A 1HY
26 Oct 1990 363 Return made up to 14/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/90; full list of members
26 Oct 1990 363 Return made up to 11/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/12/89; full list of members
25 Oct 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
25 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
25 Oct 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
24 Jul 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
13 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1990 225(1) Accounting reference date shortened from 31/12 to 31/07
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Request DocumentAccounting reference date shortened from 31/12 to 31/07
25 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1988 287 Registered office changed on 02/12/88 from: 50 lincoln's inn fields london WC2A 3PF
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 02/12/88 from: 50 lincoln's inn fields london WC2A 3PF
02 Dec 1988 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
05 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1988 NEWINC Incorporation