- Company Overview for BCH DIGITAL LIMITED (03948674)
- Filing history for BCH DIGITAL LIMITED (03948674)
- People for BCH DIGITAL LIMITED (03948674)
- Charges for BCH DIGITAL LIMITED (03948674)
- More for BCH DIGITAL LIMITED (03948674)
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) |
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29 Mar 2005 | 363s |
Return made up to 15/03/05; full list of members
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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
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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 |