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BCB ACQUISITIONS LIMITED

Company number 04109833

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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)
21 May 2014 TM02 Termination of appointment of Andrew Swanston as a secretary
21 May 2014 TM01 Termination of appointment of Andrew Swanston as a director
19 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
06 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Robert Lawie Frederick Burgess on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Andrew John Swanston on 14 December 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2008 363a Return made up to 17/11/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Nov 2007 363a Return made up to 17/11/07; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Nov 2006 363a Return made up to 17/11/06; full list of members
09 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Dec 2005 363s Return made up to 17/11/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Nov 2004 363s Return made up to 17/11/04; full list of members
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Nov 2003 363s Return made up to 17/11/03; full list of members