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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)
18 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
17 Feb 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned;director resigned
04 Dec 2002 363s Return made up to 17/11/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2002 AA Accounts for a small company made up to 31 December 2001
21 May 2002 288b Director resigned
16 May 2002 288a New director appointed
11 Dec 2001 363s Return made up to 17/11/01; full list of members
06 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
09 Jan 2001 288b Director resigned
09 Jan 2001 288b Secretary resigned
09 Jan 2001 288a New secretary appointed;new director appointed
09 Jan 2001 288a New director appointed
09 Jan 2001 288a New director appointed
15 Dec 2000 287 Registered office changed on 15/12/00 from: st ann's wharf 112 quayside newcastle upon tyne NE99 1SB
01 Dec 2000 CERTNM Company name changed crossco 521 LIMITED\certificate issued on 04/12/00
17 Nov 2000 NEWINC Incorporation