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BCAS CONSULTING LIMITED

Company number 04093343

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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)
18 May 2009 288a Director appointed sean thomas golding
14 May 2009 288b Appointment terminated director jonathan haymer
05 Dec 2008 363a Return made up to 19/10/08; full list of members
03 Sep 2008 288a Director appointed david albert robertson
26 Aug 2008 AA Full accounts made up to 31 October 2007
26 Mar 2008 288a Secretary appointed mr lee john caddy
26 Mar 2008 288b Appointment terminated secretary michael davis
20 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288b Director resigned
15 Nov 2007 363a Return made up to 19/10/07; full list of members
31 Jul 2007 AUD Auditor's resignation
14 Jun 2007 288b Director resigned
06 Jun 2007 AA Full accounts made up to 31 October 2006
14 Mar 2007 288a New director appointed
21 Jan 2007 288a New director appointed
21 Jan 2007 288a New director appointed
20 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Director resigned
14 Dec 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Dec 2006 MAR Re-registration of Memorandum and Articles
14 Dec 2006 53 Application for reregistration from PLC to private
14 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association