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BSI SPEEDWAY LIMITED

Company number 03369723

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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)
30 May 2007 288b Director resigned
30 May 2007 288b Director resigned
10 May 2007 CERTNM Company name changed benfield sports international li mited\certificate issued on 10/05/07
18 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Secretary resigned
12 Oct 2006 AA Accounts for a small company made up to 31 December 2005
11 Sep 2006 288a New director appointed
14 Jul 2006 288a New director appointed
06 Jun 2006 363a Return made up to 13/05/06; full list of members
06 Jun 2006 288c Secretary's particulars changed
06 Feb 2006 AA Accounts for a small company made up to 31 December 2004
12 Dec 2005 287 Registered office changed on 12/12/05 from: verney house hollywood road fulham london SW10 9HS
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
08 Jun 2005 363s Return made up to 13/05/05; full list of members
15 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Secretary resigned
19 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
12 Jul 2004 288b Director resigned
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
12 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2004 AA Full accounts made up to 31 December 2003