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BSI ENTERPRISES LIMITED

Company number 03367248

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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)
23 Oct 2015 AD01 Registered office address changed from Worleys Farm Worleys Lane Upper Culham Nr Henley Berkshire RG10 8PA to Holly Cottage High Street Wargrave Reading RG10 8BY on 23 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
17 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 100
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2015 MR01 Registration of charge 033672480006, created on 12 February 2015
17 Feb 2015 MR01 Registration of charge 033672480005, created on 12 February 2015
14 Feb 2015 MR04 Satisfaction of charge 033672480004 in full
09 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
23 May 2014 MR01 Registration of charge 033672480004
22 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
15 May 2014 MR04 Satisfaction of charge 3 in full
26 Apr 2014 MR04 Satisfaction of charge 2 in full
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
22 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
13 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
12 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
18 May 2009 363a Return made up to 08/05/09; full list of members
29 Jul 2008 363a Return made up to 08/05/08; full list of members
09 May 2008 AA Total exemption small company accounts made up to 28 February 2008
23 Apr 2008 395 Duplicate mortgage certificatecharge no:3