BCA EUROPE LIMITED

Company number 03918542

Date	Type	Description	View / Download
17 Feb 2010	CH01	Director's details changed for Paul Edwin Bradbury on 17 February 2010	(2 pages)
10 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
05 Mar 2008	287	Registered office changed on 05/03/2008 from expedier house portsmouth road hindhead surrey GU26 6TJ	(1 page)
04 Mar 2008	288c	Secretary's change of particulars / david cunningham / 17/02/2008	(1 page)
08 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
21 Jan 2008	288c	Director's particulars changed	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
11 Sep 2007	288a	New secretary appointed	(1 page)
11 Sep 2007	288b	Secretary resigned	(1 page)
01 Aug 2007	288c	Director's particulars changed	(1 page)
16 Jun 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
22 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2006	88(2)R	Ad 08/09/06--------- £ si 1177000@1=1177000 £ ic 1/1177001	(2 pages)
09 Nov 2006	123	Nc inc already adjusted 08/09/06	(2 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
31 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
16 Mar 2006	88(2)R	Ad 03/01/05--------- £ si 32211480@1	(2 pages)