BCA ARCHITECTS LIMITED

Company number 04130069

Date	Type	Description	View / Download
26 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
26 Jan 2004	363s	Return made up to 22/12/03; full list of members	(9 pages)
26 Jan 2004	288c	Director's particulars changed	(1 page)
21 Sep 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
25 Feb 2003	MA	Memorandum and Articles of Association	(14 pages)
21 Feb 2003	288a	New director appointed	(2 pages)
21 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 10@1=10 £ ic 180/190	(2 pages)
21 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 80@1=80 £ ic 100/180	(2 pages)
21 Feb 2003	123	Nc inc already adjusted 16/01/03	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
16 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
16 Jan 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 2001	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2001	AA	Accounts made up to 30 June 2001	(5 pages)
01 Aug 2001	MA	Memorandum and Articles of Association	(16 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	CERTNM	Company name changed b c a design & planning consulta nts (surrey) LIMITED\certificate issued on 18/07/01	(3 pages)
25 Jun 2001	225	Accounting reference date shortened from 31/12/01 to 30/06/01	(1 page)
15 Jun 2001	88(2)R	Ad 22/12/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)