BUREAU VERITAS HS&E LIMITED

Company number 02495300

Date	Type	Description	View / Download
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 May 2005	363a	Return made up to 24/04/05; full list of members	(6 pages)
27 May 2005	190	Location of debenture register	(1 page)
03 May 2005	AA	Full accounts made up to 30 June 2004	(18 pages)
22 Mar 2005	325	Location of register of directors' interests	(1 page)
16 Mar 2005	353	Location of register of members	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
28 Feb 2005	287	Registered office changed on 28/02/05 from: regent house wolseley road, kempston bedford bedfordshire MK42 7JY	(1 page)
28 Feb 2005	288b	Secretary resigned	(1 page)
28 Feb 2005	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Director resigned	(1 page)
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(19 pages)
26 Nov 2003	AA	Full accounts made up to 30 June 2003	(18 pages)
02 Oct 2003	395	Particulars of mortgage/charge	(5 pages)
26 Sep 2003	AA	Full accounts made up to 30 June 2002	(18 pages)
30 Aug 2003	288b	Director resigned	(1 page)
01 Jul 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)
24 Oct 2002	AA	Full accounts made up to 30 June 2001	(15 pages)
23 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)