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B.S. SPECIALIST PRODUCTS LIMITED

Company number 03081395

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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)
14 Jun 2005 AA Accounts for a small company made up to 31 August 2004
17 Mar 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2004 363a Return made up to 16/06/04; full list of members
05 Jul 2004 AA Accounts for a small company made up to 31 August 2003
14 Oct 2003 288c Director's particulars changed
14 Aug 2003 363a Return made up to 19/07/03; full list of members
08 Mar 2003 287 Registered office changed on 08/03/03 from: 1 woodborough road nottingham NG1 3FG
09 Jan 2003 AA Full accounts made up to 31 August 2002
29 Nov 2002 288c Director's particulars changed
20 Nov 2002 363a Return made up to 19/07/01; full list of members; amend
11 Nov 2002 363a Return made up to 19/07/02; full list of members
09 Nov 2002 395 Particulars of mortgage/charge
23 Oct 2002 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 DocumentResolutions
23 Oct 2002 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 DocumentResolutions
23 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2002 287 Registered office changed on 23/10/02 from: 52A westgate southwell nottinghamshire NG25 0JX
19 Jun 2002 AA Accounts for a small company made up to 31 August 2001
19 Jun 2002 225 Accounting reference date shortened from 30/09/01 to 31/08/01
26 Jul 2001 363s Return made up to 19/07/01; full list of members
05 Jul 2001 288a New director appointed
22 Jun 2001 AA Accounts for a small company made up to 30 September 2000
13 Sep 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Feb 2000 AA Accounts for a small company made up to 30 September 1999
05 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 363s Return made up to 19/07/99; no change of members