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BIAS SERVICES LIMITED

Company number 03105404

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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)
29 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
28 Sep 2010 AD02 Register inspection address has been changed
27 Nov 2009 AA Full accounts made up to 31 May 2009
19 Nov 2009 CH03 Secretary's details changed for Stefan Benkov Benev on 1 October 2009
20 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
31 Mar 2009 AA Full accounts made up to 31 May 2008
18 Dec 2008 363a Return made up to 22/09/08; no change of members
01 Apr 2008 AA Full accounts made up to 31 May 2007
28 Sep 2007 363s Return made up to 22/09/07; no change of members
21 Nov 2006 AA Full accounts made up to 31 May 2006
13 Oct 2006 363s Return made up to 22/09/06; full list of members
14 Feb 2006 288b Director resigned
05 Dec 2005 288b Director resigned
22 Nov 2005 AA Full accounts made up to 31 May 2005
20 Oct 2005 363s Return made up to 22/09/05; full list of members
13 Oct 2004 363s Return made up to 22/09/04; full list of members
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New director appointed
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
31 Aug 2004 288b Director resigned
31 Aug 2004 287 Registered office changed on 31/08/04 from: 5 western boulevard, leicester, leicestershire, LE2 7EX
31 Aug 2004 353 Location of register of members
18 May 2004 395 Particulars of mortgage/charge
17 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agree't approved 29/04/04