Advanced company searchLink opens in new window

THE BSA GROUP SERVICES LIMITED

Company number 04676107

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2014 AP01 Appointment of Mr Roy Malcolm Page as a director
07 Mar 2014 TM01 Termination of appointment of Richard Harman as a director
03 Feb 2014 AD01 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 3 February 2014
03 Dec 2013 CH01 Director's details changed for Mr Raymond Mcgovern on 1 May 2012
23 Oct 2013 TM01 Termination of appointment of June Taylor as a director
23 Oct 2013 AP01 Appointment of Mr Michael Farmer as a director
23 Oct 2013 AP01 Appointment of Mr Jonathan Richard Barker Cook as a director
12 Apr 2013 AA Accounts for a small company made up to 31 August 2012
27 Feb 2013 AR01 Annual return made up to 24 February 2013 no member list
16 Jul 2012 AP01 Appointment of Mrs Margaret Charlotte Mckenna as a director
16 Jul 2012 TM01 Termination of appointment of Annika Hedrich-Wiggans as a director
16 Jul 2012 TM01 Termination of appointment of Janet Scarrow as a director
28 Mar 2012 AA Accounts for a small company made up to 31 August 2011
08 Mar 2012 AR01 Annual return made up to 24 February 2012 no member list
08 Mar 2012 AP01 Appointment of Dr John Newton as a director
08 Mar 2012 TM01 Termination of appointment of Christopher Greenfield as a director
08 Mar 2012 TM01 Termination of appointment of Martin Priestley as a director
02 Mar 2012 AP01 Appointment of Mr Richard John Foster as a director
02 Mar 2012 AP01 Appointment of Mr Dominic Findlay as a director
17 Jun 2011 AA Accounts for a small company made up to 31 August 2010
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 AR01 Annual return made up to 24 February 2011 no member list
13 Apr 2011 AP01 Appointment of Ms Annika Hedrich-Wiggans as a director
13 Apr 2011 AP01 Appointment of Ms Wendy Jane Griffiths as a director
13 Apr 2011 AP01 Appointment of Mr Raymond Mcgovern as a director