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BSEC LIMITED

Company number 03111345

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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)
16 Oct 2002 363s Return made up to 09/10/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 January 2001
05 Oct 2001 363s Return made up to 09/10/01; full list of members
03 Apr 2001 225 Accounting reference date extended from 31/12/00 to 31/01/01
04 Oct 2000 363s Return made up to 09/10/00; full list of members
02 Oct 2000 AA Accounts for a small company made up to 31 December 1999
20 Oct 1999 AA Accounts for a small company made up to 31 December 1998
13 Oct 1999 363s Return made up to 09/10/99; full list of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
26 Oct 1998 363s Return made up to 09/10/98; no change of members
27 Oct 1997 363s Return made up to 09/10/97; full list of members
27 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Aug 1997 AA Accounts for a small company made up to 31 December 1996
11 Oct 1996 363s Return made up to 09/10/96; full list of members
11 Oct 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
24 Apr 1996 88(2)R Ad 01/01/96--------- £ si 100@1=100 £ ic 2/102
23 Jan 1996 CERTNM Company name changed silvercharm computers LIMITED\certificate issued on 24/01/96
23 Jan 1996 224 Accounting reference date notified as 31/12
23 Jan 1996 287 Registered office changed on 23/01/96 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH
23 Jan 1996 288 New secretary appointed;new director appointed
23 Jan 1996 288 New director appointed
22 Dec 1995 288 New secretary appointed
22 Dec 1995 288 New director appointed
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned