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BAPCO CLOSURES RESEARCH LIMITED

Company number 03543553

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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)
08 Jun 2006 288b Secretary resigned
24 Oct 2005 CERTNM Company name changed spreckelsen mcgeough LIMITED\certificate issued on 24/10/05
20 Sep 2005 288b Director resigned
24 Aug 2005 AA Accounts for a small company made up to 31 March 2005
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
29 Dec 2004 288a New director appointed
29 Dec 2004 288b Director resigned
10 Aug 2004 288c Secretary's particulars changed;director's particulars changed
22 Apr 2004 363s Return made up to 08/04/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
11 Apr 2003 363s Return made up to 08/04/03; full list of members
31 Jan 2003 AA Full accounts made up to 31 March 2002
04 Dec 2002 88(2)R Ad 08/11/02--------- £ si 3726@1=3726 £ ic 10000/13726
15 Apr 2002 363s Return made up to 08/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2002 AA Full accounts made up to 31 March 2001
04 May 2001 363s Return made up to 08/04/01; full list of members
23 Feb 2001 AA Full accounts made up to 31 March 2000
27 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 288b Director resigned
05 Apr 2000 288a New director appointed
24 Jan 2000 AA Full accounts made up to 31 March 1999
17 Jun 1999 363s Return made up to 08/04/99; full list of members
09 Sep 1998 288a New director appointed