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BCOMP 291 LIMITED

Company number 05733168

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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)
04 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
28 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Mrs Heather Wilshire on 6 March 2010
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 363a Return made up to 07/03/09; full list of members
31 Mar 2008 363a Return made up to 07/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Apr 2007 363a Return made up to 07/03/07; full list of members
15 Feb 2007 288b Director resigned
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
25 Jan 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
23 Aug 2006 287 Registered office changed on 23/08/06 from: /o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
15 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New director appointed
07 Mar 2006 NEWINC Incorporation