BCK 250K LIMITED

Company Documents

DateDescription
17/04/1417 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/05/121 May 2012 Annual return made up to 18 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNSEY WATT / 18/03/2011

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30/03/1130 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL JAMES PHIMISTER / 01/10/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / LYNSEY WATT / 30/03/2008

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25/03/0925 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / KARL PHIMISTER / 31/03/2008

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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27/05/0827 May 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 REGISTERED OFFICE CHANGED ON 14/04/03 FROM:
1A CLUNY SQUARE
BUCKIE
BANFFSHIRE AB56 1AH

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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