Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BSS GROUP LIMITED

Company number 00060987

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2007 88(2)R Ad 18/10/07--------- £ si 6788@.05=339 £ ic 6139573/6139912
03 Nov 2007 88(2)R Ad 22/10/07--------- £ si 12408@.05=620 £ ic 6138953/6139573
16 Oct 2007 88(2)R Ad 02/10/07--------- £ si 3584@.05=179 £ ic 6138774/6138953
16 Oct 2007 88(2)R Ad 04/10/07--------- £ si 7060@.05=353 £ ic 6138421/6138774
15 Oct 2007 88(2)R Ad 27/09/07--------- £ si 7236@.05=361 £ ic 6138060/6138421
15 Oct 2007 88(2)R Ad 28/09/07--------- £ si 1312@.05=65 £ ic 6137995/6138060
24 Sep 2007 88(2)R Ad 17/09/07--------- £ si 8732@.05=436 £ ic 6137559/6137995
22 Sep 2007 88(2)R Ad 17/09/07--------- £ si 18900@.05=945 £ ic 6136614/6137559
21 Sep 2007 88(2)R Ad 11/09/07--------- £ si 308592@.05=15429 £ ic 6121185/6136614
19 Sep 2007 88(2)R Ad 12/09/07--------- £ si 401744@.05=20087 £ ic 6101098/6121185
29 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase shares S166 26/07/07
26 Jul 2007 88(2)R Ad 20/06/07--------- £ si 34340@.05=1717 £ ic 6099201/6100918
26 Jul 2007 88(2)R Ad 25/06/07--------- £ si 19792@.05=989 £ ic 6098212/6099201
26 Jul 2007 88(2)R Ad 12/07/07--------- £ si 5976@.05=298 £ ic 6097914/6098212
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 88(2)R Ad 11/06/07--------- £ si 94472@.05=4723 £ ic 6093191/6097914
21 Jun 2007 88(2)R Ad 04/06/07--------- £ si 165440@.05=8272 £ ic 6084919/6093191
16 May 2007 88(2)R Ad 26/04/07--------- £ si 3923@.05=196 £ ic 6084723/6084919
17 Apr 2007 88(2)R Ad 30/03/07--------- £ si 1252@.05=62 £ ic 6084661/6084723
17 Apr 2007 88(2)R Ad 29/03/07--------- £ si 560@.05=28 £ ic 6084633/6084661
15 Mar 2007 288c Director's particulars changed
10 Mar 2007 88(2)R Ad 22/02/07--------- £ si 3430@.05=171 £ ic 6084462/6084633
10 Mar 2007 88(2)R Ad 22/02/07--------- £ si 5520@.02=110 £ ic 6084352/6084462
26 Jan 2007 288a New secretary appointed