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BCA SMART PREPARED LIMITED

Company number 00458819

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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)
01 Mar 2013 CERTNM Company name changed abbey stadium LIMITED\certificate issued on 01/03/13
  • RES15 ‐ Change company name resolution on 2013-02-18
01 Mar 2013 CONNOT Change of name notice
09 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mr Jonathan Robert Olsen on 9 July 2012
29 May 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jun 2009 363a Return made up to 25/06/09; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 25/06/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ
04 Mar 2008 288c Secretary's change of particulars / david cunningham / 17/02/2008
13 Feb 2008 288c Secretary's particulars changed
21 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New secretary appointed
01 Aug 2007 288c Director's particulars changed
20 Jul 2007 363a Return made up to 25/06/07; full list of members
16 Jun 2007 288c Director's particulars changed