B.C.C. GROUP LIMITED
Company number 03146794 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | STRUCK OFF AND DISSOLVED | View document |
| 21 Sep 2010 | FIRST GAZETTE | View document |
| 20 Mar 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER KELLY / 16/01/2010 | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY ROBERTS | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MOYES DAVIE / 16/01/2010 | View document |
| 18 Mar 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 25 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD TOLMAN / 05/10/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TOLMAN / 05/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 05/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERTS / 05/10/2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: G OFFICE CHANGED 25/06/01 5 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | View document |
| 2 Apr 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 13 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: G OFFICE CHANGED 02/03/00 11-13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP | View document |
| 19 Dec 1999 | SECRETARY RESIGNED | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 25 Oct 1999 | VARYING SHARE RIGHTS AND NAMES 30/12/98 | View document |
| 28 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1999 | NC INC ALREADY ADJUSTED 30/12/98 | View document |
| 18 Jan 1999 | � NC 263940/563840 30/12 | View document |
| 18 Jan 1999 | SHARES CONVERTED 30/12/98 | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Jul 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | SECRETARY RESIGNED | View document |
| 16 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 30 Jun 1997 | � NC 100/150100 13/05/97 | View document |
| 30 Jun 1997 | � NC 183440/263940 13/05/97 | View document |
| 30 Jun 1997 | � NC 150100/183440 13/05/97 | View document |
| 30 Jun 1997 | NC INC ALREADY ADJUSTED 13/05/97 | View document |
| 30 Jun 1997 | NC INC ALREADY ADJUSTED 13/05/97 | View document |
| 30 Jun 1997 | NC INC ALREADY ADJUSTED 13/05/97 | View document |
| 28 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: G OFFICE CHANGED 10/04/97 11-13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP | View document |
| 25 Mar 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: G OFFICE CHANGED 25/03/97 11-13 LIMES COURT CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 8EP | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 5 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | View document |
| 11 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | 288 | View document |
| 28 Feb 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1996 | NC DEC ALREADY ADJUSTED 16/01/96 | View document |
| 15 Feb 1996 | � NC 1000/100 16/01/96 | View document |
| 15 Feb 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: G OFFICE CHANGED 15/02/96 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | RE SHARES 16/01/96 | View document |
| 15 Feb 1996 | 288 | View document |
| 15 Feb 1996 | 288 | View document |
| 16 Jan 1996 | Incorporation | View document |
| 16 Jan 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |