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BCN RESEARCH LIMITED

Company number 05047652

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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)
20 Jan 2011 AA Accounts made up to 30 June 2010
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
16 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Karin Elizabeth Stafford on 16 February 2010
16 Mar 2010 CH01 Director's details changed for Pamela Jill Goldberg on 16 February 2010
16 Mar 2010 CH04 Secretary's details changed for Broadway Secretaries Limited on 16 February 2010
09 Dec 2009 AA Accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 16/02/09; full list of members
14 Aug 2008 AA Accounts made up to 31 March 2008
20 Feb 2008 363a Return made up to 18/02/08; full list of members
13 Aug 2007 AA Accounts made up to 31 March 2007
19 Mar 2007 363s Return made up to 18/02/07; full list of members
19 Jul 2006 AA Accounts made up to 31 March 2006
27 Feb 2006 363s Return made up to 18/02/06; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
07 Apr 2005 363s Return made up to 18/02/05; full list of members
12 Feb 2005 395 Particulars of mortgage/charge
26 Aug 2004 288b Director resigned
26 Aug 2004 288a New director appointed
26 Aug 2004 288a New director appointed
16 Apr 2004 MEM/ARTS Memorandum and Articles of Association