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BCD CARE LIMITED

Company number 07391581

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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)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	TM01	Termination of appointment of Leslie Chaplin as a director	View PDF Termination of appointment of Leslie Chaplin as a director - link opens in a new window - 1 page (1 page)
28 Jun 2013	AP01	Appointment of Mr Martin Thompson as a director	View PDF Appointment of Mr Martin Thompson as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2012	CERTNM	Company name changed ripon care LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	View PDF Company name changed ripon care LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	CH01	Director's details changed for Mr Leslie James Chaplin on 1 October 2010	View PDF Director's details changed for Mr Leslie James Chaplin on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AP01	Appointment of Mr Leslie James Chaplin as a director	View PDF Appointment of Mr Leslie James Chaplin as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP04	Appointment of Business Action Limited as a secretary	View PDF Appointment of Business Action Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Oct 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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