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BCA TRADING LIMITED

Company number 02340242

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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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 26/01/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
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
29 Jan 2008 363a Return made up to 26/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
27 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288c Director's particulars changed
17 Oct 2007 288c Director's particulars changed
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288b Secretary resigned
01 Aug 2007 288c Director's particulars changed
16 Jun 2007 288c Director's particulars changed
14 Feb 2007 363a Return made up to 26/01/07; full list of members
09 Nov 2006 88(2)R Ad 03/01/06--------- £ si 216815000@1
09 Nov 2006 123 Nc inc already adjusted 03/01/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital