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BCA REMARKETING SOLUTIONS LIMITED

Company number 04394828

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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)
17 Mar 2010 CH01 Director's details changed for Mr James Thompson Kerr on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Gary Monaghan on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Simon Christopher Duncan Hosking on 17 March 2010
17 Jan 2010 AP01 Appointment of Jonathan William Talbot Higham as a director
10 Sep 2009 288a Director appointed mr jonathan robert olsen
10 Sep 2009 288a Director appointed mr simon christopher duncan hosking
10 Sep 2009 288a Secretary appointed mr david mark cunningham
10 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
24 Jul 2009 288b Appointment terminated secretary james kerr
23 Jul 2009 287 Registered office changed on 23/07/2009 from 3000 manchester business park aviator way manchester M22 5TG
19 May 2009 AA Accounts for a small company made up to 31 March 2009
09 Apr 2009 363a Return made up to 14/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 14/03/08; full list of members
07 Apr 2008 288c Director and secretary's change of particulars / james kerr / 07/04/2008
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 363s Return made up to 14/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Jun 2006 287 Registered office changed on 08/06/06 from: 3000 manchester business park aviator way manchester gtr manchester M22 5TG
01 Jun 2006 287 Registered office changed on 01/06/06 from: eagle court concord business park threapwood road manchester greater manchester M22 0RR
04 May 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2006 363s Return made up to 14/03/06; full list of members
22 Feb 2006 363a Return made up to 14/03/05; full list of members
09 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jul 2004 287 Registered office changed on 07/07/04 from: 3000 manchester business park aviator way manchester M22 5TG