BCM POTTERS POND LIMITED

Company Documents

DateDescription
07/10/147 October 2014 STRUCK OFF AND DISSOLVED

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24/06/1424 June 2014 FIRST GAZETTE

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05/02/145 February 2014 PREVSHO FROM 30/04/2013 TO 29/04/2013

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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22/03/1322 March 2013 APPOINTMENT TERMINATED, SECRETARY RANDALL & PAYNE SECRETARIES LIMITED

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22/03/1322 March 2013 SECRETARY APPOINTED MR NEIL TOCKNELL

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY RANDALL & PAYNE SECRETARIES LIMITED

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/04/1216 April 2012 Annual return made up to 29 February 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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19/04/1019 April 2010 SAIL ADDRESS CREATED

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19/04/1019 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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19/04/1019 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANDALL & PAYNE SECRETARIES LIMITED / 28/02/2010

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY IAN MERRICK

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27/05/0927 May 2009 SECRETARY APPOINTED RANDALL & PAYNE SECRETARIES LIMITED

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS

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04/02/094 February 2009 CURREXT FROM 31/03/2009 TO 30/04/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 LOCATION OF REGISTER OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 29/02/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 S-DIV
05/07/07

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17/07/0717 July 2007 MEMORANDUM OF ASSOCIATION

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17/07/0717 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0717 July 2007 VARYING SHARE RIGHTS AND NAMES

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17/07/0717 July 2007 RE SUB DIVISION 05/07/07

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01/03/071 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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