BCK ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/07/1213 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 12/07/1112 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JENNIFER KOLAZINSKI / 01/10/2009 |
| 12/07/1112 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERRARD KOLAZINSKI / 01/10/2009 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JENNIFER KOLAZINSKI / 01/10/2009 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERRARD KOLAZINSKI / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JENNIFER KOLAZINSKI / 01/10/2009 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL JENNIFER KOLAZINSKI / 01/10/2009 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KOLAZINSKI / 11/07/2002 |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KOLAZINSKI / 11/07/2002 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 09/07/079 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | COMPANY NAME CHANGED B.G.K. RETAIL LTD CERTIFICATE ISSUED ON 07/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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