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BCPC

Company number 03768246

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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)
23 Nov 2009 AA Total exemption full accounts made up to 31 August 2009
20 May 2009 288a Director appointed julia vaughan-smith
11 May 2009 363a Annual return made up to 11/05/09
11 May 2009 288c Director's change of particulars / kelvin hall / 11/05/2009
11 May 2009 353 Location of register of members
09 Feb 2009 288b Appointment terminated director erika wiesenmueller potter
09 Feb 2009 288b Appointment terminated director margaret rigg
26 Nov 2008 AA Total exemption full accounts made up to 31 August 2008
02 Jun 2008 363a Annual return made up to 11/05/08
02 Jun 2008 288b Appointment terminated secretary diana finch
02 Jun 2008 288b Appointment terminated director peter hawkins
30 May 2008 288a Secretary appointed mr alex nicholson
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Nov 2007 AA Full accounts made up to 31 August 2007
12 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New secretary appointed
02 Oct 2007 288b Director resigned
24 Aug 2007 288b Secretary resigned
24 Aug 2007 288a New secretary appointed
06 Jul 2007 288a New director appointed
30 May 2007 363a Annual return made up to 11/05/07
09 Mar 2007 288a New director appointed
25 Jan 2007 288a New director appointed
19 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed