- Company Overview for B.C.A. DIRECT LIMITED (03244349)
- Filing history for B.C.A. DIRECT LIMITED (03244349)
- People for B.C.A. DIRECT LIMITED (03244349)
- Charges for B.C.A. DIRECT LIMITED (03244349)
- Registers for B.C.A. DIRECT LIMITED (03244349)
- More for B.C.A. DIRECT LIMITED (03244349)
| 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) |
|---|---|---|---|
| 01 Feb 2010 | AP01 | Appointment of Mr Kevin John Hodges as a director | |
| 01 Feb 2010 | TM02 | Termination of appointment of Thomas Greenwood as a secretary | |
| 01 Feb 2010 | AP03 | Appointment of Ms Grace Marten Smallwood as a secretary | |
| 01 Feb 2010 | TM01 | Termination of appointment of Ian Mccartney as a director | |
| 01 Feb 2010 | TM01 | Termination of appointment of Thomas Greenwood as a director | |
| 01 Feb 2010 | AP01 | Appointment of Mr Thomas Nigel Clarke as a director | |
| 01 Feb 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
| 21 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 16 Sep 2009 | 363a | Return made up to 30/08/09; full list of members | |
| 15 Sep 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Sep 2008 | 363a | Return made up to 30/08/08; full list of members | |
| 03 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 25 Sep 2007 | 363a | Return made up to 30/08/07; full list of members | |
| 17 Nov 2006 | 363a | Return made up to 30/08/06; full list of members | |
| 06 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 01 Sep 2005 | 363a | Return made up to 30/08/05; full list of members | |
| 23 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 24 Sep 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 13 Sep 2004 | 363s | Return made up to 30/08/04; full list of members | |
| 04 Nov 2003 | AA | Accounts for a small company made up to 31 December 2002 | |
| 11 Sep 2003 | 363s |
Return made up to 30/08/03; full list of members
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| 02 Oct 2002 | AA | Accounts for a small company made up to 31 December 2001 | |
| 18 Sep 2002 | 363s |
Return made up to 30/08/02; full list of members
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| 26 Feb 2002 | 287 | Registered office changed on 26/02/02 from: 23 northmoor road newcastle upon tyne NE6 4RY | |
| 27 Sep 2001 | 363s | Return made up to 30/08/01; full list of members |