BCCR HOLDING LIMITED

Company number 03031070

Date	Type	Description	View / Download
08 May 2008	288b	Appointment Terminated Director alexander sleeth	(1 page)
08 May 2008	288a	Director appointed mr john prowse	(1 page)
26 Mar 2008	288c	Director and Secretary's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ	(1 page)
14 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
14 Mar 2008	353	Location of register of members	(1 page)
14 Mar 2008	190	Location of debenture register	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from connaught house pynes hill rydon lane exeter EX2 5TZ	(1 page)
18 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
04 Dec 2007	395	Particulars of mortgage/charge	(14 pages)
02 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 15/11/07
02 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: britannia house caqerphilly business park caerphilly CF88 3GG	(1 page)
30 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
13 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
13 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
07 Sep 2007	AA	Full accounts made up to 31 October 2006	(16 pages)
09 May 2007	363a	Return made up to 09/03/07; full list of members	(3 pages)
09 May 2007	190	Location of debenture register	(1 page)
09 May 2007	353	Location of register of members	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: suite k kidlington centre high street kidlington oxfordshire OX5 2DL	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
22 Jun 2006	288b	Secretary resigned	(1 page)

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