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BCH DIGITAL LIMITED

Company number 03948674

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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)
29 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New director appointed
10 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
25 May 2004 288c Secretary's particulars changed;director's particulars changed
19 Mar 2004 363s Return made up to 15/03/04; full list of members
04 Feb 2004 288c Director's particulars changed
21 Jan 2004 288c Secretary's particulars changed;director's particulars changed
29 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/07/03
15 Aug 2003 122 S-div 28/07/03
28 Mar 2003 288c Director's particulars changed
28 Mar 2003 288c Secretary's particulars changed;director's particulars changed
28 Mar 2003 288c Secretary's particulars changed;director's particulars changed
11 Mar 2003 363s Return made up to 15/03/03; full list of members
07 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
28 May 2002 287 Registered office changed on 28/05/02 from: 15 blanchard street manchester lancashire M15 5PX
05 Apr 2002 363s Return made up to 15/03/02; full list of members
28 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
11 Apr 2001 363s Return made up to 15/03/01; full list of members
20 Mar 2000 287 Registered office changed on 20/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Mar 2000 288b Director resigned
20 Mar 2000 288a New director appointed
20 Mar 2000 288b Secretary resigned