BCPL LIMITED

Company number 05577463

Date	Type	Description	View / Download
22 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
31 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
10 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
31 Mar 2008	288b	Appointment terminated secretary susan sharp	(1 page)
31 Mar 2008	288a	Secretary appointed buckingham company services LIMITED	(2 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(5 pages)
31 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
23 Oct 2007	363a	Return made up to 28/09/07; full list of members	(5 pages)
10 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(5 pages)
28 Mar 2007	288b	Secretary resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: 420 brighton road south croydon surrey CR2 6AN	(1 page)
30 Nov 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New secretary appointed	(2 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
05 Dec 2005	288a	New director appointed	(1 page)
29 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/05/06	(1 page)
29 Nov 2005	288a	New secretary appointed	(2 pages)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX	(1 page)
29 Sep 2005	288b	Secretary resigned	(1 page)
29 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	NEWINC	Incorporation	(13 pages)