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B.S.S. LIMITED

Company number 01547225

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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)
21 Dec 2004 363(288) Director resigned
07 Dec 2004 AA Accounts made up to 31 March 2004
07 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2004 363s Return made up to 25/11/03; full list of members
30 Jan 2004 AA Accounts made up to 31 March 2003
30 Jan 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Dec 2002 363s Return made up to 25/11/02; full list of members
23 Dec 2002 AA Accounts made up to 31 March 2002
31 Dec 2001 363s Return made up to 25/11/01; full list of members
31 Dec 2001 AA Accounts made up to 31 March 2001
31 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2000 363s Return made up to 25/11/00; full list of members
18 Dec 2000 AA Accounts made up to 31 March 2000
18 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 AA Accounts made up to 31 March 1999
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1999 363s Return made up to 25/11/99; full list of members
07 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1998 363s Return made up to 25/11/98; full list of members
22 Dec 1998 AA Accounts made up to 31 March 1998
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1998 AA Accounts made up to 31 March 1997
21 Nov 1997 363s Return made up to 25/11/97; full list of members