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BCD CABLES LIMITED

Company number 02872041

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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 Feb 2006 AA Accounts for a small company made up to 31 March 2005
29 Dec 2005 363s Return made up to 15/11/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
15 Dec 2004 363s Return made up to 15/11/04; full list of members
10 Mar 2004 AA Accounts for a small company made up to 31 March 2003
04 Mar 2004 88(2)R Ad 26/03/03--------- £ si 160000@1
04 Feb 2004 403a Declaration of satisfaction of mortgage/charge
09 Jan 2004 363s Return made up to 15/11/03; full list of members
06 Oct 2003 88(2)R Ad 24/03/03-31/03/03 £ si 315000@1=315000 £ ic 500/315500
06 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003 123 Nc inc already adjusted 24/03/03
08 Aug 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 395 Particulars of mortgage/charge
19 Feb 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 15/11/02; full list of members
27 Dec 2001 AA Full accounts made up to 31 March 2001
19 Nov 2001 363s Return made up to 15/11/01; full list of members
13 Apr 2001 AA Accounts for a small company made up to 31 March 2000
29 Mar 2001 395 Particulars of mortgage/charge
23 Jan 2001 395 Particulars of mortgage/charge
13 Dec 2000 363s Return made up to 15/11/00; full list of members
13 Dec 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Aug 2000 287 Registered office changed on 15/08/00 from: unit f harfreys road harfreys industrial estate great yarmouth norfolk NR31 0LS