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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)
28 Aug 2001 AA Accounts made up to 30 September 2000
21 May 2001 288b Director resigned
17 May 2001 288a New secretary appointed
12 Apr 2001 288b Secretary resigned
12 Apr 2001 363s Return made up to 13/01/01; full list of members
12 Apr 2001 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
12 Apr 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Apr 2001 288a New secretary appointed
27 Feb 2001 AA Accounts made up to 30 September 1999
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New secretary appointed
17 Jul 2000 288b Secretary resigned;director resigned
06 Jan 2000 363s Return made up to 13/01/00; full list of members
06 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
16 Jun 1999 288a New director appointed
04 Jun 1999 288b Director resigned
04 Jun 1999 288b Secretary resigned
04 Jun 1999 288a New secretary appointed
04 Jun 1999 288a New director appointed
18 May 1999 287 Registered office changed on 18/05/99 from: 7 devonshire square cutlers gardens london EC2M 4YH
25 Feb 1999 CERTNM Company name changed hamsard 2019 LIMITED\certificate issued on 26/02/99
13 Jan 1999 NEWINC Incorporation