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BUSINESS SYSTEMS SURVEILLANCE LTD

Company number 04354496

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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)
19 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
08 Feb 2010 TM01 Termination of appointment of Steven Langley as a director
08 Feb 2010 CH03 Secretary's details changed for Mr Stephen Thurston on 30 September 2009
09 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
22 Jan 2009 363a Return made up to 17/01/09; full list of members
22 Jan 2009 287 Registered office changed on 22/01/2009 from 462 london road isleworth middlesex TW7 4EP
29 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
22 Jan 2008 363a Return made up to 17/01/08; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
12 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
23 Jan 2007 363a Return made up to 17/01/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
16 Feb 2006 363s Return made up to 17/01/06; full list of members
23 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
24 Jan 2005 363s Return made up to 17/01/05; full list of members
15 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
27 Jan 2004 363s Return made up to 17/01/04; full list of members
28 Mar 2003 AA Accounts for a dormant company made up to 31 January 2003
20 Mar 2003 363s Return made up to 17/01/03; full list of members
10 Oct 2002 88(2)R Ad 27/09/02--------- £ si 98@1=98 £ ic 2/100
03 Oct 2002 288a New director appointed
01 Feb 2002 288a New secretary appointed;new director appointed