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B V STRATEGIES LIMITED

Company number 03442529

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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)
22 Aug 2007 288a New director appointed
17 Aug 2007 288a New director appointed
17 Aug 2007 288a New secretary appointed
17 Aug 2007 288b Secretary resigned
15 Aug 2007 225 Accounting reference date shortened from 30/04/08 to 30/04/07
17 May 2007 225 Accounting reference date extended from 31/10/07 to 30/04/08
17 May 2007 287 Registered office changed on 17/05/07 from: 134 edmund street birmingham west midlands B3 2ES
17 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 363a Return made up to 07/11/06; no change of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
23 Dec 2005 287 Registered office changed on 23/12/05 from: st philips gate 5 waterloo street birmingham west midlands B2 5PG
08 Nov 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Nov 2004 363s Return made up to 01/10/04; full list of members
21 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Oct 2003 363s Return made up to 01/10/03; full list of members
29 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Jan 2003 363s Return made up to 01/10/02; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 October 2001
01 Oct 2001 363s Return made up to 01/10/01; full list of members
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
11 Oct 2000 AA Accounts for a small company made up to 31 October 1999
04 Oct 2000 363s Return made up to 01/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00