BSI SERVICES HOLDINGS LIMITED

Company number 02258478

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
29 Sep 2003	363s	Return made up to 14/09/03; full list of members	(7 pages)
26 Feb 2003	AUD	Auditor's resignation	(2 pages)
04 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
20 Sep 2002	363s	Return made up to 14/09/02; full list of members	(7 pages)
15 Nov 2001	288b	Director resigned	(2 pages)
15 Nov 2001	288a	New director appointed	(2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Re/ac s/notice waived 30/10/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2001	363s	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 21/09/01	(6 pages)
30 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	363s	Return made up to 14/09/00; full list of members	(6 pages)
02 Oct 2000	CERTNM	Company name changed inspectorate charles martin limi ted\certificate issued on 03/10/00	(2 pages)
28 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Director resigned	(1 page)
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
23 Sep 1999	363s	Return made up to 14/09/99; no change of members	(5 pages)
23 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 2 perry road witham essex CM8 3TU	(1 page)