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BCS LUMINAIRES LTD

Company number 03802274

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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 Jul 2003 363s Return made up to 07/07/03; full list of members
29 Jan 2003 AA Total exemption full accounts made up to 30 June 2002
19 Jul 2002 363s Return made up to 07/07/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
06 Sep 2000 363s Return made up to 07/07/00; full list of members
28 Oct 1999 288a New director appointed
11 Oct 1999 225 Accounting reference date shortened from 31/07/00 to 30/06/00
25 Aug 1999 CERTNM Company name changed berger solutions LTD\certificate issued on 26/08/99
18 Aug 1999 288b Secretary resigned
18 Aug 1999 288b Director resigned
18 Aug 1999 287 Registered office changed on 18/08/99 from: 376 euston road london NW1 3BL
18 Aug 1999 288a New secretary appointed;new director appointed
18 Aug 1999 288a New director appointed
07 Jul 1999 NEWINC Incorporation