Lyneham
Chippenham
SN15 4PP
Director Name | Manfred Herriger |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 17 June 1998) |
Role | Company Director |
Correspondence Address | Appelweg 21 4830 Gutersloh 1 Nordrhein-Westfalen Germany |
Director Name | Dr Jorg Hernler |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 15 January 2009) |
Role | Executive |
Correspondence Address | Hartkortweg 17 Gutersloh Germany |
Director Name | Rolf Hempelmann |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 1995) |
Role | Company Director |
Correspondence Address | Am Baumwall 11 D-2000 Hamburg 11 Germany |
Director Name | Martin Schuster |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 July 1995(8 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 27 July 2001) |
Role | Lawyer |
Correspondence Address | Vorstand Baumwall 11 Hamburg 20459 |
Director Name | Dr Erich Gahrau |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 21 December 1995(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 24 May 1997) |
Role | Legal Advisor |
Correspondence Address | Carl Bertelsmann Strasse 270 Gutersloh 33311 |
Director Name | Andreas Schmidt |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 November 1997(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 October 2001) |
Role | Managing Director |
Correspondence Address | Bussetts Pheasants Hill Hambleden Henley On Thames Oxfordshire RG9 6SN |
Director Name | Markus Wilhelm |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 November 1997(10 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 April 2007) |
Role | Chief Executive |
Correspondence Address | 16 Pheasant Hill Lane Old Brookville Long Island Ny 11545 Usa |
Director Name | Dr Erich Gahrau |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 February 1998(11 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 07 April 2003) |
Role | Lawyer |
Correspondence Address | Carl Bertelsmann Strasse 270 Gutersloh 33311 |
Director Name | Philip Arthur Goodwin |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 September 2002) |
Role | Solicitor |
Correspondence Address | 150 Burbage Road Dulwich SE21 7AG |
Director Name | Charles Harcourt Gervis Green |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Stanley House 13/14 Stanley Crescent London W11 2NA |
Director Name | Mr David Charles Aitman |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(11 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 05 March 2002) |
Role | Solicitor |
Correspondence Address | 98 Idmiston Road London Se27 |
Director Name | Mr Peter Alan Roe |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(12 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 26 May 2000) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Bankside North Piddle Worcestershire WR7 4PS |
Director Name | Christian Friege |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 May 2000(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 January 2005) |
Role | Chief Executive |
Correspondence Address | 7 Fir Tree Close Copsem Lane Esher Surrey KT10 9DS |
Director Name | Mr Mark William Gardiner |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 156 Saint Albans Avenue London W4 5JU |
Director Name | Ian Michael Hudson |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2002(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 27 January 2005) |
Role | Group Md |
Correspondence Address | 53 Homefield Road Chiswick London W4 2LW |
Director Name | Roger Ling Smith |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2005(18 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 15 January 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 9 Wedgewood Court Parkhill Road Bexley Kent DA5 1HL |
Director Name | Susan Janet Goldsmith |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2005(18 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Newhaven Catteshall Lane Goldalming Surry GU7 1LJ |
Director Name | George Philip Bycroft Saul |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 12 months (resigned 11 March 2009) |
Role | Senior Executive |
Correspondence Address | 151 Long Meadow Hill Road Brookfield Connecticut 06804 United States |
Director Name | Fernando Carro De Prada |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 April 2007(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 January 2009) |
Role | Certified Industrial Engineer |
Correspondence Address | Ramon Berenguer 6 E-018195 Sant Cugat Del Valles Barcelona Spain |
Director Name | Phillip Thomas Wagner |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 January 2009(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 June 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Bca Building Hargreaves Road Swindon Wiltshire SN25 5BG |
Director Name | Dino Kitzinger |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 11 March 2009(22 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 November 2009) |
Role | Manager |
Country of Residence | Germany |
Correspondence Address | Geyerstrasse 48 Munich 80469 Germany |
Director Name | Thomas Stupfert |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 November 2009(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 June 2013) |
Role | Management Consultant |
Country of Residence | Germany |
Correspondence Address | Bca Hargreaves Road Swindon Wiltshire SN25 5BG |
Director Name | Mr Wolfgang Nessel |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 July 2013(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 June 2017) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | The Stables Notton Lacock Chippenham SN15 2NF |
Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 1992(5 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 24 May 1993) |
Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Secretary Name | Grays Inn Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 May 1993(6 years, 3 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 10 March 2010) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Website | bca.co.uk |
---|
Registered Address | 6th Floor 33 Glasshouse Street London W1B 5DG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
500k at £1 | Bca Beteiligungs Gmbh 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £529,560 |
Net Worth | £2,522,224 |
Cash | £54,142 |
Current Liabilities | £1,849,086 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 26 May 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 9 June 2024 (1 month, 1 week from now) |
6 June 2011 | Delivered on: 16 June 2011 Persons entitled: Bca Beteiligungs Gmbh Classification: First legal charge Secured details: All monies due or to become due from the borrower to the lender on any account whatsoever. Particulars: L/H property k/a land on the west side of hyde road blunsdon st andrew. Outstanding |
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29 September 2023 | Full accounts made up to 31 December 2022 (19 pages) |
---|---|
14 August 2023 | Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023 (1 page) |
27 June 2023 | Notification of a person with significant control statement (2 pages) |
27 June 2023 | Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016 (1 page) |
9 June 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
11 May 2023 | Statement of capital following an allotment of shares on 10 May 2023
|
15 February 2023 | Statement of capital following an allotment of shares on 14 February 2023
|
12 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
1 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
25 November 2021 | Full accounts made up to 31 December 2020 (20 pages) |
2 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
8 June 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
28 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
18 December 2018 | Full accounts made up to 31 December 2017 (15 pages) |
6 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
28 September 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
1 September 2017 | Registered office address changed from The Stables Notton Lacock Chippenham SN15 2NF England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from The Stables Notton Lacock Chippenham SN15 2NF England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 1 September 2017 (1 page) |
26 June 2017 | Termination of appointment of Wolfgang Nessel as a director on 8 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Wolfgang Nessel as a director on 8 June 2017 (1 page) |
26 June 2017 | Appointment of Mr Ekhard Depken as a director on 8 June 2017 (2 pages) |
26 June 2017 | Appointment of Mr Ekhard Depken as a director on 8 June 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
10 April 2017 | Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017 (1 page) |
16 November 2016 | Full accounts made up to 31 December 2015 (7 pages) |
16 November 2016 | Full accounts made up to 31 December 2015 (7 pages) |
29 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
30 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
30 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
15 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
15 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
20 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
1 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
21 August 2013 | Termination of appointment of Thomas Stupfert as a director (1 page) |
21 August 2013 | Termination of appointment of Thomas Stupfert as a director (1 page) |
21 August 2013 | Appointment of Mr Wolfgang Nessel as a director (2 pages) |
21 August 2013 | Appointment of Mr Wolfgang Nessel as a director (2 pages) |
31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
31 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
13 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
23 April 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
23 April 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (23 pages) |
25 July 2011 | Termination of appointment of Phillip Wagner as a director (1 page) |
25 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Termination of appointment of Phillip Wagner as a director (1 page) |
18 July 2011 | Registered office address changed from Bca. Hargreaves Road Swindon Wiltshire SN25 5BG on 18 July 2011 (1 page) |
18 July 2011 | Registered office address changed from Bca. Hargreaves Road Swindon Wiltshire SN25 5BG on 18 July 2011 (1 page) |
24 June 2011 | Termination of appointment of Phillip Wagner as a director (2 pages) |
24 June 2011 | Termination of appointment of Phillip Wagner as a director (2 pages) |
16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (29 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (29 pages) |
15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Termination of appointment of Grays Inn Secretaries Limited as a secretary (2 pages) |
20 April 2010 | Registered office address changed from One Fleet Place London EC4M 7WS on 20 April 2010 (2 pages) |
20 April 2010 | Registered office address changed from One Fleet Place London EC4M 7WS on 20 April 2010 (2 pages) |
20 April 2010 | Termination of appointment of Grays Inn Secretaries Limited as a secretary (2 pages) |
12 December 2009 | Director's details changed for Phillip Thomas Wagner on 1 October 2009 (3 pages) |
12 December 2009 | Director's details changed for Phillip Thomas Wagner on 1 October 2009 (3 pages) |
12 December 2009 | Director's details changed for Phillip Thomas Wagner on 1 October 2009 (3 pages) |
2 December 2009 | Appointment of Thomas Stupfert as a director (3 pages) |
2 December 2009 | Appointment of Thomas Stupfert as a director (3 pages) |
2 December 2009 | Termination of appointment of Dino Kitzinger as a director (2 pages) |
2 December 2009 | Termination of appointment of Dino Kitzinger as a director (2 pages) |
19 November 2009 | Section 519 quoted (1 page) |
19 November 2009 | Section 519 quoted (1 page) |
20 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
5 October 2009 | Company name changed book club associates LIMITED\certificate issued on 05/10/09
|
5 October 2009 | Company name changed book club associates LIMITED\certificate issued on 05/10/09
|
5 October 2009 | Resolutions
|
5 October 2009 | Resolutions
|
7 September 2009 | Statement by directors (1 page) |
7 September 2009 | Statement by directors (1 page) |
21 August 2009 | Resolutions
|
21 August 2009 | Min detail amend capital eff 21/08/09 (1 page) |
21 August 2009 | Solvency statement dated 20/07/09 (1 page) |
21 August 2009 | Min detail amend capital eff 21/08/09 (1 page) |
21 August 2009 | Memorandum and Articles of Association (6 pages) |
21 August 2009 | Memorandum and Articles of Association (6 pages) |
21 August 2009 | Solvency statement dated 20/07/09 (1 page) |
21 August 2009 | Resolutions
|
30 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
30 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
26 June 2009 | Appointment terminated director roger smith (1 page) |
26 June 2009 | Appointment terminated director roger smith (1 page) |
5 June 2009 | Appointment terminated director george saul (1 page) |
5 June 2009 | Director appointed dino kitzinger (2 pages) |
5 June 2009 | Director appointed dino kitzinger (2 pages) |
5 June 2009 | Appointment terminated director george saul (1 page) |
2 March 2009 | Director appointed phillip thomas wagner (2 pages) |
2 March 2009 | Director appointed phillip thomas wagner (2 pages) |
9 February 2009 | Appointment terminated director fernando carro de prada (1 page) |
9 February 2009 | Appointment terminated director jorg hernler (1 page) |
9 February 2009 | Appointment terminated director fernando carro de prada (1 page) |
9 February 2009 | Appointment terminated director jorg hernler (1 page) |
27 December 2008 | Full accounts made up to 31 December 2007 (17 pages) |
27 December 2008 | Full accounts made up to 31 December 2007 (17 pages) |
11 December 2008 | Memorandum and Articles of Association (13 pages) |
11 December 2008 | Memorandum and Articles of Association (13 pages) |
2 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
2 June 2008 | Return made up to 26/05/08; full list of members (4 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
12 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
9 July 2007 | Return made up to 26/05/07; full list of members (3 pages) |
9 July 2007 | Return made up to 26/05/07; full list of members (3 pages) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
29 June 2007 | Director resigned (1 page) |
29 June 2007 | Director resigned (1 page) |
12 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
12 June 2006 | Return made up to 26/05/06; full list of members (3 pages) |
30 March 2006 | Secretary's particulars changed (1 page) |
30 March 2006 | Secretary's particulars changed (1 page) |
8 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 March 2006 | Full accounts made up to 31 December 2005 (14 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: 5 chancery lane cliffords inn london EC4A 1BU (1 page) |
4 January 2006 | Ad 21/12/05--------- £ si 24999000@1=24999000 £ ic 45001000/70000000 (2 pages) |
4 January 2006 | Ad 21/12/05--------- £ si 24999000@1=24999000 £ ic 45001000/70000000 (2 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (9 pages) |
1 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
1 June 2005 | Return made up to 26/05/05; full list of members (6 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Director resigned (1 page) |
30 March 2005 | New director appointed (2 pages) |
30 March 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (3 pages) |
22 February 2005 | New director appointed (3 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | New director appointed (2 pages) |
11 February 2005 | New director appointed (2 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
19 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
14 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
14 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
25 March 2004 | Resolutions
|
25 March 2004 | Resolutions
|
2 March 2004 | Resolutions
|
2 March 2004 | Resolutions
|
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
31 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
29 October 2003 | Company name changed bertelsmann books and magazines LIMITED\certificate issued on 29/10/03 (2 pages) |
29 October 2003 | Company name changed bertelsmann books and magazines LIMITED\certificate issued on 29/10/03 (2 pages) |
10 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
10 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
22 July 2002 | Resolutions
|
22 July 2002 | Auditor's resignation (2 pages) |
22 July 2002 | Resolutions
|
22 July 2002 | Auditor's resignation (2 pages) |
21 June 2002 | Resolutions
|
21 June 2002 | Auditor's resignation (1 page) |
21 June 2002 | Resolutions
|
21 June 2002 | Auditor's resignation (1 page) |
12 June 2002 | Return made up to 24/05/02; no change of members (8 pages) |
12 June 2002 | Return made up to 24/05/02; no change of members (8 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
26 January 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
26 January 2002 | Accounting reference date extended from 30/06/02 to 30/12/02 (1 page) |
22 January 2002 | Director's particulars changed (1 page) |
22 January 2002 | Director's particulars changed (1 page) |
18 December 2001 | Full accounts made up to 30 June 2001 (16 pages) |
18 December 2001 | Full accounts made up to 30 June 2001 (16 pages) |
25 June 2001 | Return made up to 24/05/01; full list of members (8 pages) |
25 June 2001 | Return made up to 24/05/01; full list of members (8 pages) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
30 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
27 June 2000 | Location of register of members (1 page) |
27 June 2000 | Return made up to 24/05/00; no change of members (11 pages) |
27 June 2000 | Return made up to 24/05/00; no change of members (11 pages) |
27 June 2000 | Location of register of members (1 page) |
15 June 2000 | Director resigned (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (2 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
7 June 1999 | Return made up to 24/05/99; no change of members (10 pages) |
7 June 1999 | Return made up to 24/05/99; no change of members (10 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
16 July 1998 | New director appointed (2 pages) |
2 July 1998 | Return made up to 24/05/98; full list of members (8 pages) |
2 July 1998 | Return made up to 24/05/98; full list of members (8 pages) |
24 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
24 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
29 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
29 April 1998 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 March 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
5 February 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (2 pages) |
25 January 1998 | New director appointed (2 pages) |
1 August 1997 | Full accounts made up to 30 June 1996 (14 pages) |
1 August 1997 | Full accounts made up to 30 June 1996 (14 pages) |
30 May 1997 | Return made up to 24/05/97; full list of members (7 pages) |
30 May 1997 | Director's particulars changed (1 page) |
30 May 1997 | Director's particulars changed (1 page) |
30 May 1997 | Return made up to 24/05/97; full list of members (7 pages) |
18 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
18 April 1997 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
10 July 1996 | Auditor's resignation (1 page) |
10 July 1996 | Full accounts made up to 30 June 1995 (13 pages) |
10 July 1996 | Auditor's resignation (1 page) |
10 July 1996 | Full accounts made up to 30 June 1995 (13 pages) |
25 June 1996 | Return made up to 24/05/96; no change of members (6 pages) |
25 June 1996 | Director's particulars changed (1 page) |
25 June 1996 | Return made up to 24/05/96; no change of members (6 pages) |
25 June 1996 | Director's particulars changed (1 page) |
22 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
22 April 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
26 July 1995 | Director resigned;new director appointed (2 pages) |
4 July 1995 | Return made up to 24/05/95; full list of members (14 pages) |
4 July 1995 | Return made up to 24/05/95; full list of members (14 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
11 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
31 March 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
31 March 1995 | Delivery ext'd 3 mth 30/06/94 (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
3 May 1994 | Full accounts made up to 30 June 1993 (12 pages) |
3 May 1994 | Full accounts made up to 30 June 1993 (12 pages) |
6 May 1993 | Full accounts made up to 30 June 1992 (10 pages) |
6 May 1993 | Full accounts made up to 30 June 1992 (10 pages) |
5 May 1993 | Delivery ext'd 3 mth 30/06/92 (1 page) |
5 May 1993 | Delivery ext'd 3 mth 30/06/92 (1 page) |
11 June 1992 | Return made up to 24/05/92; full list of members (7 pages) |
11 June 1992 | Return made up to 24/05/92; full list of members (7 pages) |
11 March 1992 | Director resigned;new director appointed (2 pages) |
11 March 1992 | Director resigned;new director appointed (2 pages) |
24 February 1992 | Director resigned;new director appointed (2 pages) |
24 February 1992 | Director resigned;new director appointed (2 pages) |
24 January 1992 | Memorandum and Articles of Association (10 pages) |
24 January 1992 | Memorandum and Articles of Association (10 pages) |
17 October 1991 | Return made up to 24/05/91; full list of members (6 pages) |
17 October 1991 | Return made up to 24/05/91; full list of members (6 pages) |
2 October 1991 | New secretary appointed (2 pages) |
2 October 1991 | New secretary appointed (2 pages) |
24 June 1991 | New director appointed (4 pages) |
24 June 1991 | New director appointed (4 pages) |
16 January 1991 | Director resigned (2 pages) |
16 January 1991 | Director resigned (2 pages) |
7 January 1991 | Resolutions
|
7 January 1991 | Nc inc already adjusted 19/12/90 (1 page) |
7 January 1991 | Nc inc already adjusted 19/12/90 (1 page) |
7 January 1991 | New director appointed (2 pages) |
7 January 1991 | Resolutions
|
7 January 1991 | New director appointed (2 pages) |
21 June 1990 | Director resigned (2 pages) |
21 June 1990 | Director resigned (2 pages) |
21 May 1990 | Return made up to 24/05/90; full list of members (6 pages) |
21 May 1990 | Return made up to 24/05/90; full list of members (6 pages) |
14 March 1990 | Return made up to 31/10/89; full list of members (6 pages) |
14 March 1990 | Return made up to 31/10/89; full list of members (6 pages) |
5 September 1989 | Director resigned (3 pages) |
5 September 1989 | Director resigned (3 pages) |
17 May 1989 | Return made up to 29/07/88; full list of members (7 pages) |
17 May 1989 | Return made up to 29/07/88; full list of members (7 pages) |
11 June 1987 | Company name changed bertlesmann books and magazines LIMITED\certificate issued on 12/06/87 (2 pages) |
11 June 1987 | Company name changed bertlesmann books and magazines LIMITED\certificate issued on 12/06/87 (2 pages) |
4 June 1987 | Company name changed\certificate issued on 04/06/87 (4 pages) |
4 June 1987 | Company name changed burginhall 122 LIMITED\certificate issued on 04/06/87 (2 pages) |
4 June 1987 | Company name changed burginhall 122 LIMITED\certificate issued on 04/06/87 (2 pages) |
4 June 1987 | Company name changed\certificate issued on 04/06/87 (4 pages) |
29 January 1987 | Certificate of Incorporation (1 page) |
29 January 1987 | Certificate of Incorporation (1 page) |
29 January 1987 | Incorporation (22 pages) |
29 January 1987 | Incorporation (22 pages) |