THE BUSINESS & ENVIRONMENT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOMER |
| 05/08/135 August 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOMER |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WINSOME MACLAURIN |
| 20/07/1220 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN FERGUSON |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WINSOME MACLAURIN |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR NIGEL HOMER |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MRS SIAN FERGUSON |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 212 HIGH HOLBORN LONDON WC1V 7BF UNITED KINGDOM |
| 06/10/106 October 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSOME MACLAURIN / 04/04/2010 |
| 01/06/101 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 212 HIGH HOLBORN LONDON WC1V 7VW |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KING |
| 24/01/0924 January 2009 | DIRECTOR APPOINTED WINSOME MACLAURIN |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL KING |
| 22/01/0922 January 2009 | SECRETARY APPOINTED DR ROBERT MALCOLM AICKIN |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9314 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/06/9318 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9318 June 1993 | |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | REGISTERED OFFICE CHANGED ON 11/05/93 FROM: 80 YORK WAY LONDON N1 9AG |
| 02/12/922 December 1992 | AUDITOR'S RESIGNATION |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | |
| 31/07/9231 July 1992 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/8919 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/08/8931 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/07/8921 July 1989 | COMPANY NAME CHANGED ZONEBRICKS LIMITED CERTIFICATE ISSUED ON 24/07/89 |
| 19/07/8919 July 1989 | ALTER MEM AND ARTS 110789 |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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