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BCL GWYNT LIMITED

Company number 07770761

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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)
18 Jun 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 077707610001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 077707610001 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	MR01	Registration of charge 077707610001	View PDF Registration of charge 077707610001 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AP01	Appointment of Mr Peter Dennis Hill as a director	View PDF Appointment of Mr Peter Dennis Hill as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	CH01	Director's details changed for Mr Nicholas Mark Cooke on 12 September 2012	View PDF Director's details changed for Mr Nicholas Mark Cooke on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP03	Appointment of Mrs Jacqueline Miller as a secretary	View PDF Appointment of Mrs Jacqueline Miller as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 September 2012 - link opens in a new window - 17 pages (17 pages)
03 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2012.	View PDF Annual return made up to 12 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 5TH November 2012. - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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