- Company Overview for BCO INVESTMENTS LIMITED (06040426)
- Filing history for BCO INVESTMENTS LIMITED (06040426)
- People for BCO INVESTMENTS LIMITED (06040426)
- Charges for BCO INVESTMENTS LIMITED (06040426)
- More for BCO INVESTMENTS LIMITED (06040426)
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 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
|
|
03 Jan 2007 | NEWINC | Incorporation |