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B.S.A. PUBLICATIONS LIMITED

Company number 01245771

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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)
18 Feb 1999 288b Director resigned
18 Feb 1999 288b Director resigned
18 Feb 1999 288a New director appointed
19 Aug 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 288a New director appointed
12 Mar 1997 288a New director appointed
26 Feb 1997 AA Full accounts made up to 31 December 1995
17 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 AA Full accounts made up to 31 December 1994
08 Mar 1995 363s Annual return made up to 11/03/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 11/03/95
03 Oct 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
17 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Mar 1994 363s Annual return made up to 11/03/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 11/03/94
10 Jan 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
26 May 1993 363s Annual return made up to 29/03/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 29/03/93
28 Jan 1993 287 Registered office changed on 28/01/93 from: room 7O1 seventh floor columbia house 69 aldwych london WC2B 4DX
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Request DocumentRegistered office changed on 28/01/93 from: room 7O1 seventh floor columbia house 69 aldwych london WC2B 4DX