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BCA VEHICLE SERVICES LIMITED

Company number 04031608

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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 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
26 Oct 2006 288c Director's particulars changed
26 Oct 2006 288c Secretary's particulars changed
14 Sep 2006 287 Registered office changed on 14/09/06 from: c/o autologic holdings PLC, orion house 5 upper st martins, lane london, WC2H 9EA
13 Jul 2006 363a Return made up to 11/07/06; full list of members
13 Jul 2006 288b Director resigned
28 Mar 2006 288a New director appointed
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2005 288c Director's particulars changed
19 Jul 2005 363s Return made up to 11/07/05; full list of members
17 Feb 2005 288c Secretary's particulars changed
26 Jan 2005 288c Director's particulars changed
18 Jan 2005 288c Director's particulars changed
13 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Aug 2004 363s Return made up to 11/07/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2003 363s Return made up to 11/07/03; full list of members
25 Nov 2002 288c Director's particulars changed
31 Jul 2002 363s Return made up to 11/07/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
06 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2001 288b Secretary resigned
07 Aug 2001 288a New secretary appointed