- Company Overview for BSEC LIMITED (03111345)
- Filing history for BSEC LIMITED (03111345)
- People for BSEC LIMITED (03111345)
- More for BSEC LIMITED (03111345)
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 |