BCR CONSULTING LTD

Company Documents

DateDescription
24/12/1424 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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15/08/1415 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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23/12/1323 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/12/118 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE REBECCA BROWN / 05/12/2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REBECCA BROWN / 05/12/2011

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06/09/116 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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28/02/1128 February 2011 Annual return made up to 5 December 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/01/1021 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE REBECCA BROWN / 02/10/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HOPKINSON / 02/10/2009

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/12/0819 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/01/0811 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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05/12/065 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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