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BCA123 LIMITED

Company number 06396315

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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 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 200
27 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 TM01 Termination of appointment of Clive Barker as a director
17 Nov 2009 TM01 Termination of appointment of Paul Barker as a director
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 AD03 Register(s) moved to registered inspection location
22 Oct 2009 CH01 Director's details changed for Richard Pearson on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Kathleen Pearson on 22 October 2009
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Mr Paul Anthony Barker on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Clive Robert Barker on 22 October 2009
27 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 288a Director appointed kathleen ann pearson
28 Oct 2008 363a Return made up to 11/10/08; full list of members
15 Nov 2007 88(2)R Ad 24/10/07--------- £ si 199@1=199 £ ic 1/200
15 Nov 2007 123 Nc inc already adjusted 24/10/07
15 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed