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BCH (EUROPE) LIMITED

Company number 04925288

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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 2008 363a Return made up to 08/10/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
29 Oct 2007 363s Return made up to 08/10/07; full list of members
16 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Apr 2007 288c Director's particulars changed
29 Jan 2007 123 Nc inc already adjusted 18/12/06
11 Jan 2007 88(2)R Ad 05/12/06--------- £ si 99@1=99 £ ic 1/100
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Oct 2006 363s Return made up to 08/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2005 363s Return made up to 08/10/05; full list of members
16 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Nov 2004 363s Return made up to 08/10/04; full list of members
12 Jul 2004 225 Accounting reference date extended from 31/10/04 to 31/01/05
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New secretary appointed
02 Jul 2004 287 Registered office changed on 02/07/04 from: 17 grace gardens cheltenham gloucestershire GL51 6QE
02 Jul 2004 288b Secretary resigned
30 Jun 2004 CERTNM Company name changed crh consulting LTD\certificate issued on 30/06/04
08 Oct 2003 288b Secretary resigned
08 Oct 2003 NEWINC Incorporation