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BCM LIMITED

Company number 02741673

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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)
02 Dec 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Toon Clerckx on 28 January 2010
01 Mar 2010 AP01 Appointment of Toon Clerckx as a director
16 Feb 2010 TM01 Termination of appointment of Alexander Gourlay as a director
14 Jan 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 TM01 Termination of appointment of The Boots Company Nominees Limited as a director
21 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
19 Oct 2009 AR01 Annual return made up to 7 August 2008 with full list of shareholders
14 Oct 2009 AP01 Appointment of Adrian Potter as a director
14 Oct 2009 AP01 Appointment of Jeffrey Albert Hooton as a director
05 Feb 2009 AA Full accounts made up to 31 March 2008
19 Aug 2008 288a Director appointed alexander wallace gourlay
08 Aug 2008 288b Appointment terminate, director alliance boots nominees LIMITED logged form
08 Aug 2008 288b Appointment terminated director christopher giles
25 Jan 2008 AA Full accounts made up to 31 March 2007
10 Dec 2007 288c Director's particulars changed
27 Nov 2007 288c Secretary's particulars changed
22 Nov 2007 288b Director resigned
19 Nov 2007 288a New director appointed
10 Sep 2007 363a Return made up to 07/08/07; full list of members
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
12 Apr 2007 288a New director appointed
10 Apr 2007 288b Director resigned