B.C.C. Group Ltd

03146794
5A Mega Munch 5A-6A The Maltings SG13 7JT

Documents

Documents
Date Category Description Pages
11 Jan 2011 gazette Gazette Dissolved Compulsory 1 Buy now
21 Sep 2010 gazette Gazette Notice Compulsory 1 Buy now
20 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Mar 2010 annual-return Annual Return 11 Buy now
18 Mar 2010 officers Change of particulars for director (Kevin Peter Kelly) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Henry Moyes Davie) 2 Buy now
18 Mar 2010 officers Termination of appointment of director (Shelley Roberts) 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2010 officers Change of particulars for director (Mr Howard Tolman) 2 Buy now
25 Jan 2010 officers Change of particulars for secretary (Mr Howard Tolman) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Kenneth Roberts) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Kenneth Roberts) 2 Buy now
22 Apr 2009 annual-return Return made up to 16/01/09; full list of members 13 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
10 Apr 2008 annual-return Return made up to 16/01/08; full list of members 10 Buy now
12 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
27 Oct 2007 annual-return Return made up to 16/01/07; full list of members; amend 11 Buy now
10 Oct 2007 officers New director appointed 2 Buy now
09 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Feb 2007 annual-return Return made up to 16/01/07; full list of members 7 Buy now
02 Nov 2006 accounts Annual Accounts 19 Buy now
22 Mar 2006 capital Ad 01/01/05-31/12/05 £ si 3783@1 4 Buy now
03 Mar 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 23 Buy now
22 Jun 2005 officers Director's particulars changed 1 Buy now
10 Mar 2005 capital Ad 03/03/05--------- £ si 1500@.01=15 £ ic 416000/416015 2 Buy now
05 Feb 2005 officers Director's particulars changed 1 Buy now
05 Feb 2005 annual-return Return made up to 16/01/05; full list of members 9 Buy now
04 Oct 2004 capital Particulars of contract relating to shares 4 Buy now
04 Oct 2004 capital Ad 07/09/04--------- £ si 410000@1=410000 £ ic 6000/416000 2 Buy now
16 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
26 Jul 2004 accounts Annual Accounts 20 Buy now
09 Feb 2004 annual-return Return made up to 16/01/04; full list of members 9 Buy now
04 Dec 2003 accounts Annual Accounts 20 Buy now
04 Apr 2003 annual-return Return made up to 16/01/03; full list of members 9 Buy now
05 Nov 2002 accounts Annual Accounts 14 Buy now
30 May 2002 annual-return Return made up to 16/01/02; full list of members 9 Buy now
02 Nov 2001 accounts Annual Accounts 13 Buy now
25 Jun 2001 address Registered office changed on 25/06/01 from: 5 bull plain hertford hertfordshire SG14 1DX 1 Buy now
02 Apr 2001 annual-return Return made up to 16/01/01; full list of members 9 Buy now
22 Nov 2000 capital Ad 31/12/99--------- £ si 1260@1 4 Buy now
22 Nov 2000 capital Ad 31/12/99--------- £ si 3900@1 3 Buy now
02 Nov 2000 accounts Annual Accounts 13 Buy now
21 Apr 2000 officers Secretary resigned 1 Buy now
13 Apr 2000 officers New secretary appointed 2 Buy now
13 Apr 2000 annual-return Return made up to 16/01/00; full list of members 9 Buy now
02 Mar 2000 address Registered office changed on 02/03/00 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP 1 Buy now
19 Dec 1999 officers Secretary resigned 1 Buy now
01 Nov 1999 accounts Annual Accounts 13 Buy now
25 Oct 1999 capital Ad 30/12/98--------- £ si 40@1 3 Buy now
25 Oct 1999 resolution Resolution 1 Buy now
28 May 1999 officers Secretary resigned 1 Buy now
28 May 1999 annual-return Return made up to 16/01/99; full list of members 9 Buy now
28 May 1999 officers New secretary appointed 2 Buy now
05 Feb 1999 capital Nc inc already adjusted 30/12/98 1 Buy now
18 Jan 1999 capital Ad 30/12/98--------- £ si 556@1=556 £ ic 263844/264400 2 Buy now
18 Jan 1999 resolution Resolution 1 Buy now
18 Jan 1999 resolution Resolution 1 Buy now
22 Oct 1998 accounts Annual Accounts 13 Buy now
16 Jun 1998 officers Director's particulars changed 1 Buy now
08 May 1998 capital Ad 20/05/97--------- £ si 80500@1 2 Buy now
08 May 1998 capital Ad 01/11/97--------- £ si 33340@1 2 Buy now
08 May 1998 annual-return Return made up to 16/01/98; full list of members 0 Buy now
07 May 1998 officers New secretary appointed 2 Buy now
16 Jul 1997 officers Director resigned 1 Buy now
16 Jul 1997 officers Secretary resigned 1 Buy now
16 Jul 1997 annual-return Return made up to 16/01/97; full list of members 7 Buy now
04 Jul 1997 accounts Annual Accounts 28 Buy now
30 Jun 1997 resolution Resolution 1 Buy now
30 Jun 1997 resolution Resolution 1 Buy now
30 Jun 1997 resolution Resolution 1 Buy now
30 Jun 1997 capital Ad 20/05/97--------- £ si 150000@1=150000 £ ic 2/150002 2 Buy now
30 Jun 1997 capital £ nc 183440/263940 13/05/97 1 Buy now
30 Jun 1997 capital £ nc 150100/183440 13/05/97 1 Buy now
30 Jun 1997 capital £ nc 100/150100 13/05/97 1 Buy now
28 Jun 1997 officers New director appointed 2 Buy now
10 Apr 1997 address Registered office changed on 10/04/97 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP 1 Buy now
25 Mar 1997 address Registered office changed on 25/03/97 from: 11-13 limes court conduit lane hoddesdon hertfordshire EN11 8EP 1 Buy now
22 Jan 1997 address Registered office changed on 22/01/97 from: 5 bull plain hertford hertfordshire SG14 1DX 1 Buy now
11 Dec 1996 officers Director's particulars changed 1 Buy now
09 Dec 1996 accounts Accounting reference date shortened from 31/01/97 to 31/12/96 1 Buy now
17 Sep 1996 officers New director appointed 2 Buy now
28 Feb 1996 incorporation Memorandum Articles 4 Buy now
28 Feb 1996 resolution Resolution 1 Buy now
15 Feb 1996 resolution Resolution 1 Buy now
15 Feb 1996 capital £ nc 1000/100 16/01/96 1 Buy now
15 Feb 1996 officers New secretary appointed;new director appointed 2 Buy now
15 Feb 1996 officers New director appointed 2 Buy now
15 Feb 1996 address Registered office changed on 15/02/96 from: international house 31 church road hendon london NW4 4EB 1 Buy now
16 Jan 1996 incorporation Incorporation Company 15 Buy now