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B.C.C. GROUP LIMITED

Company number 03146794

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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)
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