BSCL COMMUNICATIONS (NORTH) LTD.

Company Documents

DateDescription
21/04/1521 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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25/04/1425 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE BAIRD / 01/03/2012

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE BAIRD / 01/03/2012

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16/05/1216 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/06/1011 June 2010 Annual return made up to 30 March 2010 with full list of shareholders

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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01/08/081 August 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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22/12/0722 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/11/07

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29/04/0729 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/044 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/042 March 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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03/12/023 December 2002 FULL ACCOUNTS MADE UP TO 31/01/02

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22/05/0222 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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24/05/0124 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/11/0028 November 2000 DIRECTOR'S PARTICULARS CHANGED

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19/05/0019 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/05/9922 May 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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28/05/9828 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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03/06/973 June 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/06/97

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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22/05/9622 May 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 COMPANY NAME CHANGED BOULTON STONE (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 29/01/96

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995 SECRETARY RESIGNED

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29/11/9529 November 1995 DIRECTOR RESIGNED

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29/11/9529 November 1995 DIRECTOR RESIGNED

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/05/951 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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23/05/9423 May 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS

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13/10/9313 October 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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19/04/9319 April 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9319 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9220 November 1992 REGISTERED OFFICE CHANGED ON 20/11/92 FROM: UNIT 1, STOKE VIEW BUSINESS PARK STOKE VIEW ROAD FISHPONDS BRISTOL BS16 3AE

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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25/06/9225 June 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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20/01/9220 January 1992 DIRECTOR RESIGNED

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20/01/9220 January 1992 DIRECTOR RESIGNED

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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28/04/9128 April 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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27/09/9027 September 1990 NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 NEW DIRECTOR APPOINTED

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24/07/9024 July 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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03/05/903 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/04/904 April 1990 SECRETARY RESIGNED

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30/03/9030 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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