Bcm Restructure Three Ltd

05478799
1 Whitehall Whitehall Road LS1 4HR

Documents

Documents
Date Category Description Pages
20 Jul 2010 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2010 gazette Gazette Notice Compulsory 1 Buy now
03 Dec 2009 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Mark Davies) 1 Buy now
01 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2009 accounts Annual Accounts 3 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from calls wharf 2 the calls leeds west yorkshire LS2 7JU 1 Buy now
13 Jan 2009 officers Director's Change of Particulars / andrew taylor / 01/01/2009 / HouseName/Number was: calls wharf, now: 1; Street was: 2 the calls, now: whitehall whitehall road; Post Code was: LS2 7JU, now: LS1 4HR 1 Buy now
13 Jan 2009 officers Secretary's Change of Particulars / mark davies / 01/01/2009 / HouseName/Number was: calls wharf, now: 1; Street was: 2 the calls, now: whitehall whitehall road; Post Code was: LS2 7JU, now: LS1 4HR 1 Buy now
04 Dec 2008 annual-return Return made up to 03/12/08; full list of members 3 Buy now
03 Dec 2008 officers Secretary's Change of Particulars / mark davies / 03/12/2008 / HouseName/Number was: , now: calls wharf; Street was: 1078, now: 2 the calls; Area was: old post office building, now: ; Post Code was: LS1 8AZ, now: LS2 7JU 1 Buy now
03 Dec 2008 officers Director's Change of Particulars / andrew taylor / 03/12/2008 / HouseName/Number was: , now: calls wharf; Street was: studio 78 the calls, now: 2 the calls; Post Code was: LS2 7EW, now: LS2 7JU 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from no 2 wellington place leeds west yorkshire LS1 4AP 1 Buy now
23 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 May 2008 accounts Annual Accounts 2 Buy now
04 Feb 2008 address Registered office changed on 04/02/08 from: 2 wellington street, leeds, west yorkshire, LS1 4PA 1 Buy now
06 Aug 2007 annual-return Return made up to 06/08/07; full list of members 2 Buy now
06 Aug 2007 address Registered office changed on 06/08/07 from: 1A tower square, 33 wellington street, leeds, west yorkshire LS1 4HZ 1 Buy now
16 May 2007 accounts Annual Accounts 2 Buy now
23 Jun 2006 address Registered office changed on 23/06/06 from: 1A tower square 33 wellington, street, leeds, west yorkshire, LS1 4HZ 1 Buy now
22 Jun 2006 annual-return Return made up to 17/06/06; full list of members 2 Buy now
22 Jun 2006 address Registered office changed on 22/06/06 from: 19 haywra street, harrogate, north yorkshire HG1 5BJ 1 Buy now
22 May 2006 officers New director appointed 1 Buy now
22 May 2006 officers New secretary appointed 1 Buy now
16 May 2006 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2005 officers Secretary resigned 1 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: 35 firs avenue, london, N11 3NE 1 Buy now
13 Jun 2005 incorporation Incorporation Company 10 Buy now