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B.I.C.F. LIMITED

Company number 03454890

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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)
24 Nov 2005 287 Registered office changed on 24/11/05 from: senate court southernhay gardens exeter devon EX1 1NT
24 Nov 2005 363s Return made up to 24/10/05; full list of members
  • 363(287) ‐ Registered office changed on 24/11/05
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
20 Jan 2005 363s Return made up to 24/10/04; change of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
21 Sep 2004 AA Total exemption small company accounts made up to 31 July 2003
09 Jun 2004 363s Return made up to 24/10/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 July 2002
30 Oct 2002 363s Return made up to 24/10/02; change of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
04 Dec 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 AA Accounts for a small company made up to 31 July 2000
21 Nov 2000 363s Return made up to 24/10/00; no change of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2000 287 Registered office changed on 12/09/00 from: 1 bentinck street london W1M 5RN
25 Apr 2000 AA Accounts for a dormant company made up to 31 March 1999
25 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Apr 2000 225 Accounting reference date extended from 31/03/00 to 31/07/00
14 Feb 2000 363s Return made up to 24/10/99; full list of members
  • 363(287) ‐ Registered office changed on 14/02/00
  • 363(353) ‐ Location of register of members address changed
15 Oct 1999 288b Director resigned
01 Apr 1999 288b Director resigned
01 Apr 1999 288b Secretary resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New director appointed