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BCA FLEET SOLUTIONS LIMITED

Company number 05377252

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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)
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
24 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
04 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 28/02/09; full list of members
31 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
19 Nov 2008 363a Return made up to 28/02/08; full list of members; amend
28 Oct 2008 287 Registered office changed on 28/10/2008 from, oxford house, cliftonville, northampton, northamptonshire, NN1 5PN
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2008 363a Return made up to 28/02/08; full list of members
18 Feb 2008 288a New director appointed
25 Jan 2008 AA Group of companies' accounts made up to 1 April 2007
25 Jan 2008 88(2)R Ad 17/12/07--------- £ si 4500@1=4500 £ ic 90500/95000
25 Jan 2008 123 Nc inc already adjusted 17/12/07
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Iss of shares 17/12/07
25 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 288c Secretary's particulars changed
30 Apr 2007 363a Return made up to 28/02/07; full list of members
30 Apr 2007 288b Director resigned
23 Feb 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Accounts for a medium company made up to 2 April 2006
24 Mar 2006 363s Return made up to 28/02/06; full list of members