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BCB ENVIRONMENTAL MANAGEMENT LIMITED

Company number 03598864

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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 Dec 2007 288b Director resigned
22 Dec 2007 288b Secretary resigned
01 Dec 2007 AA Accounts for a small company made up to 31 July 2007
21 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Sep 2007 288b Director resigned
23 Sep 2007 288b Director resigned
07 Sep 2007 363a Return made up to 16/07/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
17 Nov 2006 88(2)R Ad 31/07/06--------- £ si 700@1=700 £ ic 300/1000
17 Nov 2006 88(3) Particulars of contract relating to shares
17 Nov 2006 88(2)R Ad 31/07/06--------- £ si 200@1=200 £ ic 100/300
17 Nov 2006 123 Nc inc already adjusted 31/07/06
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2006 288a New director appointed
10 Oct 2006 288a New director appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 482/484 liverpool road eccles manchester M30 7HZ
21 Sep 2006 363s Return made up to 16/07/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Jul 2005 363a Return made up to 16/07/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
05 Aug 2004 363s Return made up to 16/07/04; full list of members
05 Mar 2004 AAMD Amended accounts made up to 31 July 2003
12 Feb 2004 AA Accounts for a small company made up to 31 July 2003
23 Jul 2003 363s Return made up to 16/07/03; full list of members
19 Jul 2003 287 Registered office changed on 19/07/03 from: 5 saddlecote worsley manchester M28 2HB