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BSY LIMITED

Company number 02845821

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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)
22 Feb 2002 403a Declaration of satisfaction of mortgage/charge
06 Feb 2002 288a New secretary appointed
26 Jan 2002 288b Director resigned
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
23 Aug 2001 363s Return made up to 18/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 288a New secretary appointed
11 Oct 2000 288b Secretary resigned
09 Oct 2000 AA Accounts for a small company made up to 31 December 1999
26 Sep 2000 363s Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
21 Aug 2000 287 Registered office changed on 21/08/00 from: 8 baker street london W1M 1DA
03 May 2000 225 Accounting reference date extended from 30/06/99 to 31/12/99
29 Sep 1999 363a Return made up to 18/08/99; full list of members
18 Aug 1999 CERTNM Company name changed regent horticultural academy lim ited\certificate issued on 19/08/99
13 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 395 Particulars of mortgage/charge
23 Apr 1999 AA Full accounts made up to 30 June 1998
09 Sep 1998 363a Return made up to 18/08/98; full list of members
09 Sep 1998 287 Registered office changed on 09/09/98 from: 27/31 blandford street london W1H 3AD
26 Aug 1998 288c Secretary's particulars changed;director's particulars changed
06 Jul 1998 AA Full accounts made up to 30 June 1997
10 Sep 1997 363a Return made up to 18/08/97; full list of members
14 Aug 1997 288c Secretary's particulars changed;director's particulars changed
26 Feb 1997 AA Full accounts made up to 30 June 1996