BRITISH ANALYTICAL CONTROL HOLDINGS LIMITED

Company number 03624497

Date	Type	Description	View / Download
01 May 2008	288a	Secretary appointed mark andrew kenneth wood	(1 page)
01 May 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
30 Apr 2008	288b	Appointment Terminated Director and Secretary richard sowerby	(1 page)
04 Nov 2007	AA	Accounts made up to 31 December 2006	(11 pages)
09 Aug 2007	287	Registered office changed on 09/08/07 from: medcalfe way bridge street chatteris cambridgeshire PE16 6QZ	(1 page)
05 Jul 2007	288a	New secretary appointed	(1 page)
05 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2007	288b	Director resigned	(1 page)
18 Jun 2007	288a	New director appointed	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
17 Feb 2007	363s	Return made up to 31/01/07; full list of members	(8 pages)
09 Nov 2006	363s	Return made up to 01/09/06; full list of members	(8 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: hopton brow 102 hopton lane upper norton mirfield west yorkshire WF14 8JP	(1 page)
30 Aug 2006	MISC	394 statement	(2 pages)
30 Aug 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
25 Oct 2005	363s	Return made up to 01/09/05; full list of members	(8 pages)
25 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
10 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2005	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(3 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New secretary appointed	(2 pages)