BCR HOLDINGS LIMITED

Company number 02931432

Date	Type	Description	View / Download
05 Jan 2009	287	Registered office changed on 05/01/2009 from europcar house aldenham road bushey watford hertfordshire WD23 2QQ	(1 page)
20 Aug 2008	288b	Appointment Terminated Director girona rafael	(1 page)
20 Aug 2008	288a	Director appointed mark john cotterill	(1 page)
13 Aug 2008	288c	Director's Change of Particulars / rafael girona tome / 08/08/2008 / Nationality was: spanish, now: british; Forename was: rafael, now: girona; Middle Name/s was: antonio, now: ; Surname was: girona tome, now: rafael; Street was: 8 rue pierre demours, now: 8 rue roger bacon; Region was: , now: paris	(1 page)
24 Jul 2008	288b	Appointment Terminated Director marie barry	(1 page)
20 Mar 2008	363a	Return made up to 27/02/08; full list of members	(5 pages)
20 Mar 2008	190	Location of debenture register	(1 page)
20 Mar 2008	353	Location of register of members	(1 page)
11 Mar 2008	AA	Accounts made up to 31 December 2007	(9 pages)
16 Jan 2008	353	Location of register of members	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
12 Sep 2007	AA	Accounts made up to 31 December 2006	(9 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
23 Aug 2007	288a	New secretary appointed	(2 pages)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ App/res dir/sec 03/08/07	(1 page)
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Conversion 28/03/96	(4 pages)
26 Mar 2007	MA	Memorandum and Articles of Association	(35 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Mar 2007	363a	Return made up to 27/02/07; full list of members	(3 pages)
10 Jul 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	353	Location of register of members	(1 page)
11 Apr 2006	363a	Return made up to 27/02/06; full list of members	(3 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Accts app 12/01/06