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BCAS LIMITED

Company number 02238847

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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)
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Oct 2013 AP01 Appointment of Christine Peaden as a director
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 34,957
20 Oct 2011 SH10 Particulars of variation of rights attached to shares
20 Oct 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acceptance procedure 01/07/2011
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
15 Jun 2011 TM01 Termination of appointment of Ian Roberts as a director
15 Jun 2011 TM01 Termination of appointment of John James Xavier as a director
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jan 2011 AP01 Appointment of David John Parfitt as a director
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Vanda Jane O'rourke on 1 October 2009
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 31/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Feb 2009 288b Appointment terminate, director anthony kevin harrington logged form
18 Feb 2009 288b Appointment terminated director anthony harrington
17 Jun 2008 363a Return made up to 31/05/08; full list of members
18 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007