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BCF CAPITAL LIMITED

Company number 03638365

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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)
07 Dec 2004 288c Director's particulars changed
25 Oct 2004 363s Return made up to 25/09/04; full list of members
02 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Feb 2004 288b Director resigned
04 Feb 2004 288a New director appointed
21 Oct 2003 363s Return made up to 25/09/03; full list of members
01 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Nov 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Sep 2001 363s Return made up to 25/09/01; full list of members
25 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
28 Sep 2000 363s Return made up to 25/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2000 395 Particulars of mortgage/charge
25 Aug 2000 288a New secretary appointed
01 Aug 2000 288b Secretary resigned
09 May 2000 AA Full accounts made up to 31 December 1999
28 Sep 1999 363s Return made up to 25/09/99; full list of members
09 Feb 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
09 Feb 1999 287 Registered office changed on 09/02/99 from: c/o pannell kerr forster pannell house 159 charles street leicester LE1 1LD
09 Feb 1999 288a New director appointed
04 Dec 1998 CERTNM Company name changed bonislam LIMITED\certificate issued on 07/12/98
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed