BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED
Company number 03584156
- Company Overview for BUILDING MANAGEMENT SOLUTIONS INTEGRATORS LIMITED (03584156)
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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) |
|---|---|---|---|
| 18 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 16 Dec 2009 | CH01 | Director's details changed for Christopher William Mills on 16 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for James Bessell on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Jeffrey Whittingham on 11 December 2009 | |
| 16 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 16 Dec 2008 | AA | Accounts for a small company made up to 30 June 2008 | |
| 27 Nov 2008 | 288a | Secretary appointed centrica secretaries LIMITED | |
| 27 Nov 2008 | 288a | Director appointed jeffrey whittingham | |
| 24 Oct 2008 | AUD | Auditor's resignation | |
| 23 Oct 2008 | RESOLUTIONS |
Resolutions
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| 23 Oct 2008 | 225 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 | |
| 23 Oct 2008 | 288b | Appointment terminated secretary gary ford | |
| 23 Oct 2008 | 288a | Director appointed james bessell | |
| 23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from cippenham court cippenham lane slough berkshire SL1 5AU | |
| 17 Sep 2008 | 363a | Return made up to 03/06/08; full list of members | |
| 25 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Jul 2007 | 363s | Return made up to 03/06/07; full list of members | |
| 31 Jan 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 14 Jun 2006 | 88(2)R | Ad 01/06/06--------- £ si 90@1 | |
| 12 Jun 2006 | 363s | Return made up to 03/06/06; full list of members | |
| 29 Dec 2005 | AA | Total exemption full accounts made up to 30 June 2005 | |
| 04 Jul 2005 | 363s | Return made up to 03/06/05; full list of members | |
| 25 Jan 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
| 10 Jun 2004 | 363s | Return made up to 03/06/04; full list of members | |
| 19 May 2004 | AUD | Auditor's resignation |