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BCA AUTOMOTIV . COM LIMITED

Company number 03890390

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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)
16 Jun 2007 288c Director's particulars changed
12 Dec 2006 363a Return made up to 08/12/06; full list of members
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 08/12/05; full list of members
06 Oct 2005 AA Accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 08/12/04; full list of members
19 Oct 2004 AA Accounts made up to 31 December 2003
07 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
10 Jan 2004 363s Return made up to 08/12/03; full list of members
27 Oct 2003 AA Accounts made up to 31 December 2002
07 Mar 2003 288c Director's particulars changed
18 Dec 2002 363s Return made up to 08/12/02; full list of members
14 Oct 2002 AA Accounts made up to 31 December 2001
14 Jan 2002 363s Return made up to 08/12/01; full list of members
11 Jun 2001 AA Accounts made up to 31 December 2000
03 Jan 2001 363s Return made up to 08/12/00; full list of members
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Aug 2000 288c Director's particulars changed
13 Jun 2000 288c Director's particulars changed
16 Dec 1999 287 Registered office changed on 16/12/99 from: 42-46 high street esher surrey KT10 9QY
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed