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BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED

Company number 03679717

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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)
04 Dec 2006 363a Return made up to 01/12/06; full list of members
16 Mar 2006 AA Accounts made up to 31 December 2005
16 Jan 2006 363a Return made up to 01/12/05; full list of members
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2005 AA Accounts made up to 31 December 2004
08 Dec 2004 363a Return made up to 01/12/04; full list of members
05 Aug 2004 CERTNM Company name changed swapco LIMITED\certificate issued on 05/08/04
18 Mar 2004 AA Accounts made up to 31 December 2003
18 Dec 2003 363a Return made up to 01/12/03; full list of members
27 Apr 2003 288a New director appointed
27 Apr 2003 288b Director resigned
26 Mar 2003 AA Accounts made up to 31 December 2002
19 Dec 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Dec 2002 363a Return made up to 01/12/02; full list of members
26 Jun 2002 288a New director appointed
26 Jun 2002 288a New secretary appointed
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Secretary resigned
28 Jan 2002 287 Registered office changed on 28/01/02 from: 84 eccleston square london SW1V 1PX
17 Dec 2001 363a Return made up to 01/12/01; full list of members
08 Nov 2001 288a New director appointed
08 Nov 2001 288b Director resigned
13 Aug 2001 AA Full accounts made up to 31 December 2000