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BCLFC LIMITED

Company number 07314555

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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)
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 AA01 Previous accounting period shortened from 31 October 2012 to 31 October 2011
13 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
12 Aug 2011 AR01 Annual return made up to 14 July 2011 no member list
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 CC04 Statement of company's objects
29 Jul 2010 AP01 Appointment of Michael Stanley Maybury as a director
29 Jul 2010 AP01 Appointment of Mr Stephen Roy Shipway as a director
29 Jul 2010 AP01 Appointment of Heather Christine Cowan as a director
21 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
14 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)