BCCR HOLDING LIMITED

Company number 03031070

Date	Type	Description	View / Download
01 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2011	TM01	Termination of appointment of Ian Carlisle as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Julia Cavanagh as a secretary	(1 page)
01 Dec 2010	TM01	Termination of appointment of David Wells as a director	(1 page)
01 Dec 2010	AD01	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF England on 1 December 2010	(1 page)
02 Nov 2010	CH01	Director's details changed for Mr David Francis Wells on 2 November 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Stephen Hill as a director	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 August 2009	(7 pages)
22 Mar 2010	TM01	Termination of appointment of John Prowse as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders Statement of capital on 2010-03-22 GBP 7,500	(6 pages)
09 Nov 2009	AP03	Appointment of Julia Cavanagh as a secretary	(2 pages)
06 Nov 2009	TM02	Termination of appointment of David Wells as a secretary	(1 page)
05 Nov 2009	AP01	Appointment of Mr Ian Carlisle as a director	(2 pages)
25 Aug 2009	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(10 pages)
22 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
08 May 2009	225	Accounting reference date shortened from 31/10/2008 to 31/08/2008	(1 page)
11 Mar 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
11 Mar 2009	190	Location of debenture register	(1 page)
11 Mar 2009	287	Registered office changed on 11/03/2009 from connaught house grenadier road exeter business park exeter devon EX1 3QF	(1 page)
11 Mar 2009	353	Location of register of members	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ england	(1 page)