BCM GRC LIMITED

Company number 01887679

Date	Type	Description	View / Download
31 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
20 Dec 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
21 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
13 Oct 2004	88(2)R	Ad 05/05/03--------- £ si 1000@1	(2 pages)
13 Oct 2004	123	Nc inc already adjusted 05/05/03	(1 page)
13 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2004	363s	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 04/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jul 2004	287	Registered office changed on 02/07/04 from: the old stables 2B marsland road sale cheshire M33 3HQ	(1 page)
14 Jun 2004	363s	Return made up to 31/08/03; full list of members; amend	(7 pages)
01 Jun 2004	AA	Accounts for a small company made up to 31 July 2003	(7 pages)
01 Jun 2004	88(2)R	Ad 31/07/01--------- £ si 998@1	(2 pages)
01 Jun 2004	288a	New director appointed	(1 page)
01 Jun 2004	88(2)R	Ad 05/05/03--------- £ si 1000@1	(2 pages)
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2003	CERTNM	Company name changed bcm (contracts) LIMITED\certificate issued on 21/10/03	(2 pages)
20 Oct 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
23 May 2003	AA	Accounts for a small company made up to 31 July 2002	(7 pages)
18 Sep 2002	363s	Return made up to 31/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
18 Dec 2001	287	Registered office changed on 18/12/01 from: teasdales charlton house chester road old trafford manchester M16 0GW	(1 page)