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BUREAU VERITAS BUILDING CONTROL UK LIMITED

Company number 03460854

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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)
08 Dec 2004 363s Return made up to 05/11/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 288a New director appointed
06 Jan 2004 363s Return made up to 05/11/03; full list of members
20 Jun 2003 288a New director appointed
06 Jun 2003 AA Accounts for a small company made up to 31 December 2002
09 Jan 2003 395 Particulars of mortgage/charge
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288b Secretary resigned
10 Dec 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
04 Sep 2002 395 Particulars of mortgage/charge
09 Aug 2002 AA Accounts for a small company made up to 31 December 2001
05 Aug 2002 395 Particulars of mortgage/charge
19 Apr 2002 288a New secretary appointed
19 Apr 2002 288b Secretary resigned
19 Mar 2002 AUD Auditor's resignation
07 Jan 2002 288a New director appointed
14 Nov 2001 363s Return made up to 05/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
19 Sep 2001 AA Accounts for a small company made up to 31 December 2000
19 Mar 2001 288b Secretary resigned
19 Mar 2001 288a New secretary appointed
23 Feb 2001 363s Return made up to 05/11/00; full list of members
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 AA Accounts for a small company made up to 31 December 1999
06 Jun 2000 395 Particulars of mortgage/charge