- Company Overview for B.C.C. GROUP LIMITED (03146794)
- Filing history for B.C.C. GROUP LIMITED (03146794)
- People for B.C.C. GROUP LIMITED (03146794)
- Charges for B.C.C. GROUP LIMITED (03146794)
- More for B.C.C. GROUP LIMITED (03146794)
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) |
---|---|---|---|
22 Jun 2005 | 288c | Director's particulars changed | |
10 Mar 2005 | 88(2)R | Ad 03/03/05--------- £ si 1500@.01=15 £ ic 416000/416015 | |
05 Feb 2005 | 288c | Director's particulars changed | |
05 Feb 2005 | 363a | Return made up to 16/01/05; full list of members | |
04 Oct 2004 | 88(3) | Particulars of contract relating to shares | |
04 Oct 2004 | 88(2)R | Ad 07/09/04--------- £ si 410000@1=410000 £ ic 6000/416000 | |
16 Sep 2004 | 395 | Particulars of mortgage/charge | |
26 Jul 2004 | AA | Group of companies' accounts made up to 31 December 2003 | |
09 Feb 2004 | 363a | Return made up to 16/01/04; full list of members | |
04 Dec 2003 | AA | Group of companies' accounts made up to 31 December 2002 | |
04 Apr 2003 | 363a | Return made up to 16/01/03; full list of members | |
05 Nov 2002 | AA | Full accounts made up to 31 December 2001 | |
30 May 2002 | 363a | Return made up to 16/01/02; full list of members | |
02 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
25 Jun 2001 | 287 | Registered office changed on 25/06/01 from: 5 bull plain hertford hertfordshire SG14 1DX | |
02 Apr 2001 | 363a | Return made up to 16/01/01; full list of members | |
22 Nov 2000 | 88(2)R | Ad 31/12/99--------- £ si 1260@1 | |
22 Nov 2000 | 88(2)R | Ad 31/12/99--------- £ si 3900@1 | |
02 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
21 Apr 2000 | 288b | Secretary resigned | |
13 Apr 2000 | 288a | New secretary appointed | |
13 Apr 2000 | 363a | Return made up to 16/01/00; full list of members | |
02 Mar 2000 | 287 | Registered office changed on 02/03/00 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP | |
19 Dec 1999 | 288b | Secretary resigned | |
01 Nov 1999 | AA | Full accounts made up to 31 December 1998 |