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BC SERVICES (UK) LIMITED

Company number 05290544

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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)
26 Mar 2010 CH01 Director's details changed for Mr Edward Michael Swales on 8 February 2010
16 Dec 2009 SH20 Statement by directors
16 Dec 2009 SH19 Statement of capital on 16 December 2009
  • GBP 10,001
16 Dec 2009 CAP-SS Solvency statement dated 30/11/09
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/11/2009
23 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Edward Michael Swales on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Jonathan Ashley on 17 November 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 18/11/08; full list of members
10 Dec 2008 288b Appointment terminated secretary jeffrey rosenthal
30 Oct 2008 AA Full accounts made up to 31 December 2007
08 Aug 2008 288a Director appointed craig david mcwilliam
08 Aug 2008 288b Appointment terminated director greg share
22 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2008 288a Director appointed edward michael swales
03 Dec 2007 363a Return made up to 18/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 18/11/06; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 395 Particulars of mortgage/charge
19 Dec 2005 363s Return made up to 18/11/05; full list of members
06 Sep 2005 395 Particulars of mortgage/charge
06 Jun 2005 287 Registered office changed on 06/06/05 from: red wolf house 5-10 bolton street london W1J 8BA