B C P (UK) LIMITED

Company number 04233433

Date	Type	Description	View / Download
05 Jun 2006	363s	Return made up to 02/06/06; full list of members	(9 pages)
19 May 2006	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2005	288a	New secretary appointed	(2 pages)
13 Sep 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(9 pages)
13 Sep 2005	169	£ ic 2000/1200 23/08/05 £ sr 800@1=800	(2 pages)
31 Aug 2005	363s	Return made up to 02/06/05; full list of members	(7 pages)
31 Aug 2005	363(288)	Director's particulars changed
31 Aug 2005	363(287)	Registered office changed on 31/08/05
16 Aug 2005	88(2)R	Ad 27/06/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
06 Jul 2005	123	Nc inc already adjusted 27/06/05	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jun 2005	287	Registered office changed on 06/06/05 from: 30 leeds road dewsbury west yorkshire WF12 7BG	(1 page)
02 Nov 2004	288a	New director appointed	(2 pages)
04 Oct 2004	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
03 Jun 2004	363s	Return made up to 02/06/04; full list of members	(7 pages)
03 Jun 2004	363(288)	Director's particulars changed
03 Jun 2004	363(287)	Registered office changed on 03/06/04
06 Oct 2003	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
23 Jun 2003	363s	Return made up to 02/06/03; full list of members	(7 pages)
03 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
11 Nov 2002	287	Registered office changed on 11/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
11 Jul 2002	363s	Return made up to 13/06/02; full list of members	(7 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
18 Jun 2002	287	Registered office changed on 18/06/02 from: gray court 99 saltergate chesterfield derbyshire S40 1LD	(1 page)