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BCA FINANCE LIMITED

Company number 03113180

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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)
31 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 288b Director resigned
10 Oct 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 363a Return made up to 21/09/06; full list of members
13 Sep 2006 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 363s Return made up to 21/09/05; full list of members
06 Oct 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 395 Particulars of mortgage/charge
19 Oct 2004 AA Full accounts made up to 31 December 2003
11 Oct 2004 363s Return made up to 21/09/04; full list of members
07 Jul 2004 288b Director resigned
17 Oct 2003 AA Full accounts made up to 31 December 2002
07 Oct 2003 363s Return made up to 21/09/03; full list of members
07 May 2003 288b Director resigned
07 May 2003 288a New director appointed
07 Mar 2003 288c Director's particulars changed
12 Feb 2003 AUD Auditor's resignation
17 Oct 2002 363s Return made up to 21/09/02; full list of members
14 Oct 2002 AA Full accounts made up to 31 December 2001
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
05 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/06/02
05 Oct 2001 AA Full accounts made up to 31 December 2000
05 Oct 2001 363s Return made up to 21/09/01; full list of members