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BCT EMPLOYEE SHARE TRUST LIMITED

Company number 03694722

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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)
10 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Mar 2006 363s Return made up to 13/01/06; full list of members
24 Mar 2006 363(288) Director's particulars changed;director resigned
30 Sep 2005 AA Accounts made up to 30 November 2004
14 Feb 2005 363s Return made up to 13/01/05; full list of members
04 Oct 2004 AA Full accounts made up to 30 November 2003
30 Jun 2004 288c Secretary's particulars changed
03 Feb 2004 363s Return made up to 13/01/04; full list of members
03 Feb 2004 363(288) Secretary resigned
10 Nov 2003 288a New secretary appointed
31 Oct 2003 AA Accounts made up to 30 November 2002
27 Apr 2003 363s Return made up to 13/01/03; full list of members
27 Apr 2003 363(287) Registered office changed on 27/04/03
03 Oct 2002 AA Accounts made up to 30 November 2001
17 Jun 2002 AUD Auditor's resignation
02 Jun 2002 288b Director resigned
29 Jan 2002 363s Return made up to 13/01/02; full list of members
08 Oct 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
26 Sep 2001 288b Secretary resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 CERTNM Company name changed hereford tiles LIMITED\certificate issued on 30/08/01