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BC PARTNERS EUROPE LIMITED

Company number 03043814

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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)
10 Sep 2001 287 Registered office changed on 10/09/01 from: 105 piccadilly london W1V 9FN
06 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
10 May 2001 363s Return made up to 10/04/01; full list of members
11 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
09 Jun 2000 288c Director's particulars changed
25 Apr 2000 363s Return made up to 10/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
22 May 1999 288c Secretary's particulars changed
20 Apr 1999 363s Return made up to 10/04/99; full list of members
26 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
13 May 1998 363s Return made up to 10/04/98; no change of members
30 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
13 May 1997 363s Return made up to 10/04/97; no change of members
20 Nov 1996 288b Secretary resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288b Director resigned
20 Nov 1996 288a New secretary appointed;new director appointed
20 Nov 1996 AA Accounts for a dormant company made up to 31 December 1995
04 Nov 1996 287 Registered office changed on 04/11/96 from: 140 park lane london W1Y 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/11/96 from: 140 park lane london W1Y 3AA
02 Jul 1996 288 New secretary appointed
02 Jul 1996 288 Secretary resigned
10 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution