BCN GROUP (LEEDS) LTD

Company number 06044990

Date	Type	Description	View / Download
16 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Sep 2008	88(2)	Ad 31/08/08\gbp si 3@1=3\gbp ic 1000/1003\	(2 pages)
16 Sep 2008	123	Nc inc already adjusted 31/08/08	(2 pages)
16 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2008	288a	Secretary appointed susan watson	(1 page)
17 Apr 2008	288b	Appointment terminated secretary timothy jones	(1 page)
07 Mar 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
07 Mar 2008	353	Location of register of members	(1 page)
06 Mar 2008	287	Registered office changed on 06/03/2008 from, suite 1, lower ground floor, friden house, clayton wood bank, leeds, LS16 6QZ	(1 page)
06 Mar 2008	190	Location of debenture register	(1 page)
04 Feb 2008	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
28 Feb 2007	88(2)R	Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
08 Jan 2007	NEWINC	Incorporation	(17 pages)