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B.C.L. (BIRMINGHAM) LTD.

Company number 03047216

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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)
07 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
29 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	AP03	Appointment of Mrs Maureen Louise Gibbins as a secretary	View PDF Appointment of Mrs Maureen Louise Gibbins as a secretary - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	TM02	Termination of appointment of Andrew Gibbins as a secretary	View PDF Termination of appointment of Andrew Gibbins as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
07 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2010	CH01	Director's details changed for Andrew James Gibbins on 19 April 2010	View PDF Director's details changed for Andrew James Gibbins on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Natasha Taroni on 19 April 2010	View PDF Director's details changed for Natasha Taroni on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/09/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	288b	Appointment terminated secretary maureen gibbins	View PDF Appointment terminated secretary maureen gibbins - link opens in a new window - 1 page (1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from c/o a w walker & co cannon house 2255 coventry road sheldon birmingham west midlands B26 3NX	View PDF Registered office changed on 17/12/2008 from c/o a w walker & co cannon house 2255 coventry road sheldon birmingham west midlands B26 3NX - link opens in a new window - 1 page (1 page)
21 Apr 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
12 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 2007	363s	Return made up to 19/04/07; no change of members	View PDF Return made up to 19/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
23 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
12 May 2006	363s	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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