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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)
13 Jul 2007 288b Director resigned
06 Jul 2007 363a Return made up to 31/05/07; full list of members
06 Jul 2007 288c Director's particulars changed
06 Jul 2007 288c Director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jan 2007 395 Particulars of mortgage/charge
29 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
12 Jun 2006 363a Return made up to 31/05/06; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Jun 2005 363s Return made up to 31/05/05; full list of members
20 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
13 Sep 2004 287 Registered office changed on 13/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ
07 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2003 AA Accounts for a small company made up to 30 June 2003
23 Jul 2003 363a Return made up to 31/05/03; full list of members
24 May 2003 88(3) Particulars of contract relating to shares
24 May 2003 88(2)R Ad 01/05/03--------- £ si 30315@1=30315 £ ic 952/31267
24 May 2003 88(2)R Ad 02/05/03--------- £ si 2@1=2 £ ic 950/952
26 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2002 123 £ nc 100000/1000000 06/09/02
13 Aug 2002 AA Accounts for a small company made up to 30 June 2002