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BMC EAST LIMITED

Company number 04123020

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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)
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
18 Nov 2011 AD01 Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 18 November 2011
04 Oct 2011 CH01 Director's details changed for Russell Barclay Dacre on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Mr Samuel Edward Dacre on 3 October 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 TM01 Termination of appointment of Graham Dacre as a director
21 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Dec 2008 363a Return made up to 12/12/08; full list of members
29 Aug 2008 288a Director appointed john lawrence savery
29 Aug 2008 288a Director appointed samuel edward dacre
29 Aug 2008 288a Director appointed graham martin dacre
29 Aug 2008 288a Director appointed russell barclay dacre
29 Aug 2008 88(2) Amending 88(2)
29 Aug 2008 88(2) Amending 88(2)
29 Aug 2008 88(2) Amending 88(2)
19 Aug 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalise £2212 05/08/2008
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 88(2) Ad 05/08/08-05/08/08\gbp si 1002@1=1002\gbp ic 8006/9008\
11 Aug 2008 88(2) Ad 05/08/08-05/08/08\gbp si 1002@1=1002\gbp ic 7004/8006\
11 Aug 2008 88(2) Ad 05/08/08-05/08/08\gbp si 1002@1=1002\gbp ic 6002/7004\