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BX SOLUTIONS LIMITED

Company number 04062933

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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)
14 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
25 Apr 2003 88(2)R Ad 01/04/03--------- £ si 900@1=900 £ ic 120/1020
25 Apr 2003 288a New secretary appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
25 Apr 2003 288b Secretary resigned;director resigned
12 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Oct 2002 288a New director appointed
23 Sep 2002 363a Return made up to 31/08/02; full list of members
31 Dec 2001 288c Secretary's particulars changed;director's particulars changed
04 Dec 2001 363a Return made up to 31/08/01; full list of members
28 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
08 Jul 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
26 Jun 2001 287 Registered office changed on 26/06/01 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL
15 May 2001 88(2)R Ad 05/04/01--------- £ si 20@1=20 £ ic 100/120
15 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2001 123 £ nc 100/155100 05/04/01
22 Dec 2000 288b Secretary resigned;director resigned
19 Dec 2000 288a New secretary appointed;new director appointed
31 Aug 2000 NEWINC Incorporation