BSEC LIMITED

Company number 03111345

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
24 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
19 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders Statement of capital on 2009-10-19 GBP 100	(6 pages)
19 Oct 2009	CH01	Director's details changed for Michael Stuart Samuel on 7 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Sheila Margaret Samuel on 7 October 2009	(2 pages)
19 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 Apr 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
26 Feb 2009	363a	Return made up to 09/10/08; full list of members	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from the orchard mentmore leighton buzzard bedfordshire LU7 0QF	(1 page)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
27 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
23 Nov 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
18 Nov 2005	363s	Return made up to 09/10/05; full list of members	(8 pages)
20 Oct 2004	363s	Return made up to 09/10/04; full list of members	(8 pages)
20 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Aug 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
06 Aug 2004	287	Registered office changed on 06/08/04 from: the wolds tring station tring hertfordshire HP23 5QU	(1 page)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(4 pages)
21 Oct 2003	363s	Return made up to 09/10/03; full list of members	(8 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)