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BUSINESS SPACE SERVICES (SWINDON) LIMITED

Company number 02121361

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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)
20 Apr 1995 225(2) Accounting reference date extended from 31/12 to 31/03
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 363s Return made up to 20/06/94; no change of members
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Request DocumentReturn made up to 20/06/94; no change of members
23 Aug 1994 363(288) Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned
15 Jun 1994 363a Return made up to 20/06/92; no change of members
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Request DocumentReturn made up to 20/06/92; no change of members
15 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1994 287 Registered office changed on 15/06/94 from: 16 grosvenor street london W1X 9FB
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Request DocumentRegistered office changed on 15/06/94 from: 16 grosvenor street london W1X 9FB
24 May 1994 363a Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
24 May 1994 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
24 May 1994 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
24 May 1994 288 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 DocumentNew director appointed
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Jun 1991 363b Return made up to 20/06/91; no change of members
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Request DocumentReturn made up to 20/06/91; no change of members
24 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned