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BRCC TRADING SERVICES LIMITED

Company number 04475077

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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)
29 Jun 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jun 2005 288a New director appointed
18 Jun 2005 288a New director appointed
21 Mar 2005 288b Director resigned
18 Mar 2005 288b Director resigned
09 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jul 2004 363s Return made up to 02/07/04; full list of members
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
01 Sep 2003 288b Director resigned
29 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
29 Jul 2003 363s Return made up to 02/07/03; full list of members
20 Aug 2002 CERTNM Company name changed latchmere services LTD\certificate issued on 20/08/02
06 Aug 2002 88(2)R Ad 26/07/02--------- £ si 99@1=99 £ ic 1/100
06 Aug 2002 287 Registered office changed on 06/08/02 from: brcc LTD the old school cardington bedford MK44 3SX
06 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/03/03
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New secretary appointed;new director appointed
27 Jul 2002 287 Registered office changed on 27/07/02 from: 39A leicester road salford manchester M7 4AS
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
02 Jul 2002 NEWINC Incorporation