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B.C.L. CONTRACTING LIMITED

Company number 03425771

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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)
06 Oct 2005 COCOMP Order of court to wind up
07 Sep 2005 363a Return made up to 28/08/04; full list of members
17 May 2004 288b Director resigned
18 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Oct 2003 363s Return made up to 28/08/03; full list of members
30 Oct 2003 288a New secretary appointed
23 Sep 2003 395 Particulars of mortgage/charge
02 Jun 2003 288b Secretary resigned;director resigned
17 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
18 Sep 2002 363s Return made up to 28/08/02; full list of members
09 Sep 2002 287 Registered office changed on 09/09/02 from: northside house mount pleasant barnet hertfordshire EN4 9EE
13 Jun 2002 288b Secretary resigned
13 Jun 2002 288a New secretary appointed
08 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2002 123 £ nc 1000/100000 30/11/01
07 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
16 Oct 2001 363s Return made up to 28/08/01; full list of members
19 Mar 2001 288a New director appointed
19 Dec 2000 CERTNM Company name changed boorman contracting LIMITED\certificate issued on 20/12/00
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
14 Nov 2000 AA Accounts for a small company made up to 29 February 2000
26 Oct 2000 288a New secretary appointed
26 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed