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BCO INVESTMENTS LIMITED

Company number 06040426

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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)
16 Mar 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Michael Rale on 2 October 2009
16 Mar 2010 CH01 Director's details changed for John Paul Hesselden on 2 October 2009
16 Mar 2010 CH01 Director's details changed for Alan Richard Cotton on 2 October 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 288a Director appointed michael rale
29 Apr 2009 288a Secretary appointed mark andrew smallman
29 Apr 2009 288b Appointment terminated director and secretary gavin mackinder
09 Jan 2009 363a Return made up to 03/01/09; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 03/01/08; full list of members
26 Apr 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
19 Mar 2007 88(2)R Ad 01/03/07--------- £ si 499@1=499 £ ic 1/500
19 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2007 NEWINC Incorporation