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BCO COMPANY SERVICES LTD

Company number 05319067

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Philip Bradley on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Miss Julie Day on 10 February 2010
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 22/12/08; full list of members
06 Feb 2009 288a Secretary appointed miss julie day
06 Feb 2009 288b Appointment terminated secretary nicolette pearson
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 22/12/07; full list of members
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned
31 Dec 2007 288a New secretary appointed
31 Dec 2007 288b Secretary resigned
02 Oct 2007 287 Registered office changed on 02/10/07 from: 24 luton road chatham kent ME4 5AA
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jan 2007 363a Return made up to 22/12/06; full list of members