BCA TECHNOLOGIES LIMITED

Company number 03875979

Date	Type	Description	View / Download
01 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jun 2007	288c	Director's particulars changed	(1 page)
15 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
10 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
13 Dec 2005	363s	Return made up to 12/11/05; full list of members	(7 pages)
06 Oct 2005	AA	Accounts made up to 31 December 2004	(6 pages)
02 Dec 2004	363s	Return made up to 12/11/04; full list of members	(7 pages)
19 Oct 2004	AA	Accounts made up to 31 December 2003	(6 pages)
07 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
02 Dec 2003	363s	Return made up to 12/11/03; full list of members	(7 pages)
27 Oct 2003	AA	Accounts made up to 31 December 2002	(6 pages)
07 Mar 2003	288c	Director's particulars changed	(1 page)
20 Nov 2002	363s	Return made up to 12/11/02; full list of members	(7 pages)
14 Oct 2002	AA	Accounts made up to 31 December 2001	(7 pages)
07 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
11 Jun 2001	AA	Accounts made up to 31 December 2000	(7 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Nov 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
23 Nov 2000	363s	Return made up to 12/11/00; full list of members	(6 pages)
04 Oct 2000	CERTNM	Company name changed freshname no.268 LIMITED\certificate issued on 05/10/00	(2 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
13 Jun 2000	288c	Director's particulars changed	(1 page)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 42-46 high street esher surrey KT10 9QY	(1 page)
16 Dec 1999	288b	Director resigned	(1 page)