BSP DEVELOPMENT LTD

Company number 03124160

Date	Type	Description	View / Download
07 May 1999	288b	Secretary resigned;director resigned	(1 page)
09 Nov 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)
05 Nov 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
03 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
25 Feb 1998	363s	Return made up to 09/11/97; no change of members	(4 pages)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 14 station road birchington kent CT7 9DQ	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
02 Jan 1998	AUD	Auditor's resignation	(1 page)
22 Dec 1997	288a	New director appointed	(2 pages)
26 Nov 1997	288b	Secretary resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 30 November 1996	(6 pages)
14 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Nov 1996	363s	Return made up to 09/11/96; full list of members	(6 pages)
28 Jan 1996	288	New secretary appointed	(2 pages)
21 Dec 1995	288	New secretary appointed	(2 pages)
21 Dec 1995	287	Registered office changed on 21/12/95 from: 31 corsham street london N1 6DR	(1 page)
12 Dec 1995	288	New director appointed	(2 pages)
05 Dec 1995	288	Secretary resigned;director resigned	(2 pages)
09 Nov 1995	NEWINC	Incorporation	(17 pages)