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BCCA TRADING LIMITED

Company number 02962330

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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)
04 Dec 2008 AA Full accounts made up to 30 June 2008
29 Aug 2008 363a Return made up to 25/08/08; full list of members
13 Dec 2007 AA Accounts for a small company made up to 30 June 2007
20 Sep 2007 287 Registered office changed on 20/09/07 from: c/o meacher jones bowman house bold square chester cheshire CH1 3LZ
19 Sep 2007 363s Return made up to 25/08/07; full list of members
  • 363(287) ‐ Registered office changed on 19/09/07
27 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 88(2)R Ad 02/01/07--------- £ si 1@1=1 £ ic 2/3
19 Oct 2006 AA Accounts for a small company made up to 30 June 2006
18 Sep 2006 363s Return made up to 25/08/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 30 June 2005
06 Sep 2005 363s Return made up to 25/08/05; full list of members
10 May 2005 288a New secretary appointed;new director appointed
10 May 2005 288b Secretary resigned;director resigned
10 May 2005 287 Registered office changed on 10/05/05 from: eagle house lynchborough road passfield liphook hampshire GU30 7SB
02 Dec 2004 AA Accounts for a small company made up to 30 June 2004
16 Sep 2004 287 Registered office changed on 16/09/04 from: 7B high street bramley guildford surrey GU5 0HB
06 Sep 2004 363s Return made up to 25/08/04; full list of members
  • 363(287) ‐ Registered office changed on 06/09/04
17 Oct 2003 AA Accounts for a small company made up to 30 June 2003
01 Oct 2003 363s Return made up to 25/08/03; full list of members
28 Jan 2003 AA Accounts for a small company made up to 30 June 2002
08 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Surplus subscriptions 04/09/02
02 Sep 2002 363s Return made up to 25/08/02; full list of members
15 Feb 2002 AA Accounts for a small company made up to 30 June 2001
30 Aug 2001 363s Return made up to 25/08/01; full list of members