LUL NOMINEE BCV LIMITED filing history - Find and update company information

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LUL NOMINEE BCV LIMITED

Company number 06221959

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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)
07 Jan 2009	288a	Director appointed naomi anne connell	View PDF Director appointed naomi anne connell - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed geofrrey donald virrels	View PDF Director appointed geofrrey donald virrels - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	288b	Appointment terminated director paul felton-smith	View PDF Appointment terminated director paul felton-smith - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated director andrew harper	View PDF Appointment terminated director andrew harper - link opens in a new window - 1 page (1 page)
02 Oct 2008	288a	Secretary appointed ms ellen howard	View PDF Secretary appointed ms ellen howard - link opens in a new window - 1 page (1 page)
18 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2008	287	Registered office changed on 24/06/2008 from windsor house 50 victoria street london SW1H 0TL	View PDF Registered office changed on 24/06/2008 from windsor house 50 victoria street london SW1H 0TL - link opens in a new window - 1 page (1 page)
24 Jun 2008	288a	Director appointed paul jonathon felton-smith	View PDF Director appointed paul jonathon felton-smith - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	288a	Director appointed andrew arthur william harper	View PDF Director appointed andrew arthur william harper - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	288b	Appointment terminated director david waboso	View PDF Appointment terminated director david waboso - link opens in a new window - 1 page (1 page)
30 Apr 2008	363a	Return made up to 23/04/08; full list of members	View PDF Return made up to 23/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	225	Accounting reference date shortened from 30/04/08 to 31/03/08	View PDF Accounting reference date shortened from 30/04/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
19 Sep 2007	287	Registered office changed on 19/09/07 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 19/09/07 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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