BS CONSTRUCTION LIMITED

Company number 04630420

Date	Type	Description	View / Download
11 Jan 2006	363a	Return made up to 07/01/06; full list of members	(2 pages)
11 Jan 2006	288c	Director's particulars changed	(1 page)
28 Jul 2005	287	Registered office changed on 28/07/05 from: h w fisher & company acre house 11-15 williams road london NW1 3ER	(1 page)
06 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ LTD guarantee approved 19/05/05	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 2005	395	Particulars of mortgage/charge	(5 pages)
18 May 2005	395	Particulars of mortgage/charge	(6 pages)
22 Apr 2005	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
13 Apr 2005	288a	New secretary appointed	(2 pages)
08 Apr 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	287	Registered office changed on 31/03/05 from: ducie house 302 ducie street 37 manchester M1 2JW	(1 page)
24 Mar 2005	363a	Return made up to 07/01/05; full list of members	(5 pages)
24 Mar 2005	363a	Return made up to 07/01/04; full list of members	(5 pages)
07 Jan 2005	288c	Director's particulars changed	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: flat 8B, stuart tower 105 maida vale london W9 1UG	(1 page)
10 Jul 2003	288b	Secretary resigned	(1 page)
10 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
07 Jan 2003	NEWINC	Incorporation	(16 pages)

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