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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)
10 Nov 1999 395 Particulars of mortgage/charge
09 Nov 1999 288a New director appointed
04 Oct 1999 288a New secretary appointed;new director appointed
04 Oct 1999 288b Secretary resigned
29 Sep 1999 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 288b Director resigned
24 Aug 1999 288b Director resigned
02 Feb 1999 363s Return made up to 07/01/99; full list of members
31 Dec 1998 AA Accounts for a small company made up to 31 March 1998
06 Feb 1998 363s Return made up to 07/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Sep 1997 AA Accounts for a small company made up to 31 March 1997
14 Feb 1997 288c Director's particulars changed
21 Jan 1997 363s Return made up to 07/01/97; no change of members
29 Aug 1996 AA Accounts for a small company made up to 31 March 1996
29 Jan 1996 363s Return made up to 07/01/96; full list of members
17 Jul 1995 AA Accounts for a small company made up to 31 March 1995
17 Jan 1995 363s Return made up to 07/01/95; no change 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 07/01/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
12 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
03 Feb 1994 363s Return made up to 07/01/94; no change 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 07/01/94; no change of members
03 Jun 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
12 Mar 1993 225(1) Accounting reference date shortened from 31/05 to 31/03
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 shortened from 31/05 to 31/03
12 Feb 1993 363s Return made up to 07/01/93; 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 07/01/93; full list of members
22 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions