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BSA TUBE RUNNER LIMITED

Company number 01479878

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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)
13 Oct 2008 288c Director and secretary's change of particulars / david bennett / 31/08/2008
25 Oct 2007 AA Full accounts made up to 31 March 2007
12 Oct 2007 363a Return made up to 30/09/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 30/09/06; full list of members
20 Oct 2006 288a New director appointed
02 Aug 2006 122 Conve 25/07/06
24 Jul 2006 363a Return made up to 08/06/06; full list of members
30 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Sep 2005 287 Registered office changed on 21/09/05 from: office suite building no 8 turweston aerodrome brackley northamptonshire NN13 5YD
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed;new director appointed
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
23 Jun 2005 363s Return made up to 08/06/05; full list of members
14 Mar 2005 288b Secretary resigned;director resigned
26 Feb 2005 403b Declaration of mortgage charge released/ceased
08 Feb 2005 287 Registered office changed on 08/02/05 from: unit D1 telford road bicester oxfordshire OX26 4LD
18 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Jul 2004 363s Return made up to 08/06/04; full list of members
21 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Jul 2003 363s Return made up to 08/06/03; full list of members
06 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001