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B.C.C. MARKETING SERVICES LTD.

Company number 04432190

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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)
11 May 2010 CH01 Director's details changed for James Prince on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
19 May 2009 363a Return made up to 07/05/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 07/05/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
17 May 2007 288c Director's particulars changed
17 May 2007 363a Return made up to 07/05/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 288c Director's particulars changed
31 May 2006 363a Return made up to 07/05/06; full list of members
07 Jan 2006 395 Particulars of mortgage/charge
24 Jun 2005 AA Total exemption small company accounts made up to 30 April 2005
03 Jun 2005 88(2)R Ad 07/05/02--------- £ si 100@1=100
02 Jun 2005 363s Return made up to 07/05/05; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
19 May 2004 363s Return made up to 07/05/04; full list of members
06 Oct 2003 AA Accounts for a small company made up to 30 April 2003
31 May 2003 363s Return made up to 07/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 30/04/03
22 Jul 2002 CERTNM Company name changed B.C.C. marketing LTD.\certificate issued on 22/07/02
18 Jul 2002 88(2)R Ad 08/07/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002 225 Accounting reference date extended from 31/05/03 to 30/06/03
31 May 2002 395 Particulars of mortgage/charge
22 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association