Companies House does not verify the accuracy of the information filed

Advanced company search

BCP PLASTICS LTD.

Company number 03667295

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2000	CERTNM	Company name changed burnden conservatory products lt d\certificate issued on 12/10/00	View PDF Company name changed burnden conservatory products lt d\certificate issued on 12/10/00 - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: burnden works burnden road bolton lancashire BL3 2RB	View PDF Registered office changed on 19/09/00 from: burnden works burnden road bolton lancashire BL3 2RB - link opens in a new window - 1 page (1 page)
06 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 3 pages (3 pages)
20 Jul 2000	88(2)R	Ad 09/05/00--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 09/05/00--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
22 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	225	Accounting reference date extended from 30/11/99 to 31/12/99	View PDF Accounting reference date extended from 30/11/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
16 Feb 2000	363s	Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 16/02/00	View PDF Return made up to 13/11/99; full list of members 363(287) ‐ Registered office changed on 16/02/00 - link opens in a new window - 8 pages (8 pages)
17 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 41 new hall lane bolton BL1 5LW	View PDF Registered office changed on 27/11/98 from: 41 new hall lane bolton BL1 5LW - link opens in a new window - 1 page (1 page)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 1998	CERTNM	Company name changed burden conservatory products LTD\certificate issued on 24/11/98	View PDF Company name changed burden conservatory products LTD\certificate issued on 24/11/98 - link opens in a new window - 2 pages (2 pages)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 41 new hall lane bolton lancashire BL1 5LW	View PDF Registered office changed on 18/11/98 from: 41 new hall lane bolton lancashire BL1 5LW - link opens in a new window - 1 page (1 page)
13 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?