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BCH NOMINEES LIMITED

Company number 05278236

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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)
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	TM01	Termination of appointment of Frances Carol Jacob as a director on 10 December 2012	View PDF Termination of appointment of Frances Carol Jacob as a director on 10 December 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP01	Appointment of Mr Martin John Block as a director on 10 December 2012	View PDF Appointment of Mr Martin John Block as a director on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AP01	Appointment of Mr Craig Michael Donaldson as a director on 10 December 2012	View PDF Appointment of Mr Craig Michael Donaldson as a director on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	TM01	Termination of appointment of Ian Armitage as a director on 1 December 2012	View PDF Termination of appointment of Ian Armitage as a director on 1 December 2012 - link opens in a new window - 1 page (1 page)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 1	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH03	Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009	View PDF Secretary's details changed for Alison Jane Douglas Hampton on 30 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Miss Frances Carol Jacob on 30 October 2009	View PDF Director's details changed for Miss Frances Carol Jacob on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Ian Armitage on 30 October 2009	View PDF Director's details changed for Ian Armitage on 30 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts made up to 30 April 2008	View PDF Accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
21 Nov 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2008	288a	Secretary appointed alison jane douglas hampton	View PDF Secretary appointed alison jane douglas hampton - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288b	Appointment Terminated Secretary john kitching	View PDF Appointment Terminated Secretary john kitching - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Accounts made up to 30 April 2007	View PDF Accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
05 Nov 2007	363a	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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