BFCA LIMITED
Company number 03591774 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MANSURA ALIDINA / 23/06/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 23/06/2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 23/06/2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM · 80 COLEMAN STREET · LONDON · EC2R 5BJ | View document |
| 23 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MANSURA ALIDINA / 23/06/2015 | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM · FIFTH FLOOR 11 LEADENHALL STREET · LONDON · EC3V 1LP | View document |
| 23 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 23 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 12 Jun 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 7 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ | View document |
| 18 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BAKERALI ALIDINA | View document |
| 18 Jul 2012 | SECRETARY APPOINTED MANSURA ALIDINA | View document |
| 13 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 18 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 5 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 05/05/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAKERALI ALIDINA / 05/05/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2009 | VARY SHARE RIGHTS/NAME 22/06/2009 ADOPT ARTICLES 22/06/2009 | View document |
| 24 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Apr 2009 | COMPANY NAME CHANGED BLEVINS FRANKS LIMITED CERTIFICATE ISSUED ON 06/04/09; RESOLUTION PASSED ON 06/04/09 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR RESIGNED DAVID FRANKS · 1 page | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Sep 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 1 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 29 Jul 2002 | NC INC ALREADY ADJUSTED 10/01/02 | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2001 | S80A AUTH TO ALLOT SEC 13/12/01 S366A DISP HOLDING AGM 13/12/01 S252 DISP LAYING ACC 13/12/01 S386 DISP APP AUDS 13/12/01 S369(4) SHT NOTICE MEET 13/12/01 | View document |
| 28 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL | View document |
| 6 Jul 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 23 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | View document |
| 2 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Jul 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jul 1998 | COMPANY NAME CHANGED THE ULTIMATE IN TECHNOLOGY LIMIT ED CERTIFICATE ISSUED ON 10/07/98; RESOLUTION PASSED ON 02/07/98 | View document |
| 2 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |