BCS OPERATIONS LTD

Company number 03782458 ·

Dissolved

37 filings

Date Filing
22 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET WHITTINGTON / 23/06/2011 View document
25 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RICHARD WHITTINGTON / 23/06/2011 View document
25 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
29 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
14 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
17 Jan 2002 S80A AUTH TO ALLOT SEC 12/01/02 S366A DISP HOLDING AGM 12/01/02 S252 DISP LAYING ACC 12/01/02 S386 DISP APP AUDS 12/01/02 S369(4) SHT NOTICE MEET 12/01/02 View document
17 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
4 Jul 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2001 COMPANY NAME CHANGED BARWIT CONTROL SYSTEMS (WATER HA NDLING) LTD CERTIFICATE ISSUED ON 21/03/01 View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
4 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
28 Oct 1999 NEW DIRECTOR APPOINTED View document
3 Sep 1999 COMPANY NAME CHANGED LEO CONTRACTS LTD CERTIFICATE ISSUED ON 06/09/99 View document
18 Aug 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
18 Aug 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 1999 SECRETARY RESIGNED View document
18 Aug 1999 DIRECTOR RESIGNED View document
4 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document