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BCP LIGHTING LIMITED

Company number 02675558

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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)
04 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 07/01/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 07/01/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Jan 2005 363s Return made up to 07/01/05; full list of members
22 Oct 2004 395 Particulars of mortgage/charge
22 Oct 2004 395 Particulars of mortgage/charge
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jan 2004 363s Return made up to 07/01/04; full list of members
16 Oct 2003 123 Nc inc already adjusted 15/05/03
16 Oct 2003 88(2)R Ad 15/05/03--------- £ si 100@1=100 £ ic 31000/31100
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2003 363s Return made up to 07/01/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Feb 2002 363s Return made up to 07/01/02; full list of members
04 Oct 2001 AA Accounts for a small company made up to 31 March 2001
21 Mar 2001 363s Return made up to 07/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2001 AA Accounts for a small company made up to 31 March 2000
27 Oct 2000 403a Declaration of satisfaction of mortgage/charge
28 Jan 2000 395 Particulars of mortgage/charge
23 Jan 2000 363s Return made up to 07/01/00; full list of members