- Company Overview for THE BSA GROUP SERVICES LIMITED (04676107)
- Filing history for THE BSA GROUP SERVICES LIMITED (04676107)
- People for THE BSA GROUP SERVICES LIMITED (04676107)
- More for THE BSA GROUP SERVICES LIMITED (04676107)
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) |
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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
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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 |