B C H RELAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/10/1319 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/10/1121 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM UNIT 15 PHOENIX BUSINESS PARK BRINDLEY ROAD DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE10 3BY |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA EVELYN POWER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK POWER / 19/10/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 30-44 SHILTON ROAD BARWELL LEICESTER LE9 8HA |
| 15/11/0415 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: UNIT 4F RACOMEADOW ROAD CARLYON ROAD INDUSTRIAL ESTATE ATHORSTONE WARWICKSHIRE CV9 1LJ |
| 13/08/9913 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9415 June 1994 | COMPANY NAME CHANGED P. C. H. RELAYS LIMITED CERTIFICATE ISSUED ON 16/06/94 |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED MACANTOR SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/94; RESOLUTION PASSED ON 06/06/94 ; RESOLUTION PASSED ON 23/12/93 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 05/01/945 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/945 January 1994 | ALTER MEM AND ARTS 23/11/93 |
| 19/10/9319 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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