BCA LOGISTICS LIMITED

Company number 02539356

Date	Type	Description	View / Download
16 Jul 2009	353a	Location of register of members (non legible)	(1 page)
08 Aug 2008	288a	Director appointed jonathan olsen	(1 page)
31 Jul 2008	AUD	Auditor's resignation	(2 pages)
31 Jul 2008	288a	Director appointed jonathan higham	(1 page)
28 Jul 2008	288a	Director appointed simon hosking	(3 pages)
28 Jul 2008	288b	Appointment terminate, director and secretary benjamin robert westran logged form	(1 page)
28 Jul 2008	288b	Appointment terminated director andrew smith	(1 page)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 1390 montpellier court gloucester business park, brockworth, gloucester GL3 4AH	(1 page)
21 Jul 2008	288a	Secretary appointed david cunningham	(1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
09 May 2008	395	Duplicate mortgage certificatecharge no:4	(11 pages)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)
18 Apr 2008	288a	Director appointed mr andrew christopher melville smith	(2 pages)
01 Apr 2008	288b	Appointment terminated director david robertson	(1 page)
07 Mar 2008	363a	Return made up to 04/03/08; full list of members	(5 pages)
07 Mar 2008	288a	Director appointed mr ben westran	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
15 Mar 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
08 Mar 2006	363a	Return made up to 04/03/06; full list of members	(3 pages)
08 Mar 2006	190	Location of debenture register	(1 page)
08 Mar 2006	353	Location of register of members	(1 page)
08 Mar 2006	287	Registered office changed on 08/03/06 from: the leaze 40 salter street berkeley gloucestershire GL13 9DB	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
06 Oct 2005	288b	Director resigned	(1 page)