BCR HOLDINGS LIMITED

Company number 02931432

Date	Type	Description	View / Download
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2012	TM01	Termination of appointment of Steven Mark Johnson as a director on 2 April 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Gary Neil Smith as a director on 2 April 2012	(3 pages)
22 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders Statement of capital on 2012-03-22 GBP 225,974	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
11 Aug 2011	TM02	Termination of appointment of Jane Colton as a secretary	(2 pages)
15 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AP01	Appointment of Kenneth Stanley Mccall as a director	(3 pages)
03 Dec 2010	TM01	Termination of appointment of Mark Cotterill as a director	(2 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
25 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for Steven Mark Johson on 25 March 2010	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conolidation/ sub division 17/12/2009	(21 pages)
16 Jan 2010	SH02	Consolidation and sub-division of shares on 17 December 2009	(6 pages)
16 Jan 2010	SH08	Change of share class name or designation	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(15 pages)
29 Oct 2009	CH03	Secretary's details changed for Jane Margaret Colton on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Steven Mark Johson on 1 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mark John Cotterill on 1 October 2009	(3 pages)
13 Apr 2009	288b	Appointment Terminated Director john leigh	(1 page)
13 Apr 2009	288a	Director appointed steven mark johson	(1 page)
24 Mar 2009	363a	Return made up to 27/02/09; full list of members	(5 pages)