- Company Overview for B.C. BUSINESS CENTRUM LIMITED (01372248)
- Filing history for B.C. BUSINESS CENTRUM LIMITED (01372248)
- People for B.C. BUSINESS CENTRUM LIMITED (01372248)
- More for B.C. BUSINESS CENTRUM LIMITED (01372248)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Mar 2017 | AD01 | Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 08 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | RESOLUTIONS |
Resolutions
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| 03 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 03 Jan 2012 | AP04 | Appointment of Centrum Secretaries Limited as a secretary | |
| 03 Jan 2012 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary | |
| 16 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Dec 2010 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 25 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 31 Dec 2008 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 08 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Jan 2007 | 363a | Return made up to 31/12/06; full list of members |