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BUSINESS COMPLIANCE AND RECOVERY MANAGEMENT LIMITED

Company number 05217350

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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 Jul 2012 TM01 Termination of appointment of Sian Watson as a director
10 Jul 2012 AD01 Registered office address changed from Georgia House Nelson Street Ryde Isle of Wight PO33 2EZ on 10 July 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Oct 2010 CH01 Director's details changed for Mr David Liburn Watson on 10 August 2010
24 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Feb 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Sep 2009 363a Return made up to 31/08/09; full list of members
23 Sep 2009 288b Appointment terminated secretary albert biddle
23 Sep 2009 225 Accounting reference date extended from 31/03/2010 to 31/07/2010
17 Oct 2008 363a Return made up to 31/08/08; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2007 363a Return made up to 31/08/07; full list of members
19 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Oct 2006 363a Return made up to 31/08/06; full list of members
05 Sep 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Jan 2006 288b Secretary resigned;director resigned
24 Jan 2006 288b Director resigned
24 Jan 2006 287 Registered office changed on 24/01/06 from: mulberry house 18A ashfield lane chislehurst kent BR7 6LQ
24 Jan 2006 288a New director appointed