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BSI HOLDINGS LIMITED

Company number 04839791

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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)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 28 pages (28 pages)
13 Aug 2008	363s	Return made up to 21/07/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Dec 2007	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 28 pages (28 pages)
28 Jul 2007	363s	Return made up to 21/07/07; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 21/07/07; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
25 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 28 pages (28 pages)
28 Jul 2006	363s	Return made up to 21/07/06; full list of members	View PDF Return made up to 21/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 27 pages (27 pages)
17 Aug 2005	363s	Return made up to 21/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Feb 2005	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 26 pages (26 pages)
17 Aug 2004	363s	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Nov 2003	88(2)R	Ad 18/09/03--------- £ si 401952@1=401952 £ ic 2/401954	View PDF Ad 18/09/03--------- £ si 401952@1=401952 £ ic 2/401954 - link opens in a new window - 2 pages (2 pages)
10 Oct 2003	CERTNM	Company name changed quayshelfco 1020 LIMITED\certificate issued on 10/10/03	View PDF Company name changed quayshelfco 1020 LIMITED\certificate issued on 10/10/03 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2003	287	Registered office changed on 01/10/03 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 01/10/03 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
01 Oct 2003	88(2)R	Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/09/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
01 Oct 2003	123	Nc inc already adjusted 12/09/03	View PDF Nc inc already adjusted 12/09/03 - link opens in a new window - 1 page (1 page)
01 Oct 2003	225	Accounting reference date shortened from 31/07/04 to 30/06/04	View PDF Accounting reference date shortened from 31/07/04 to 30/06/04 - link opens in a new window - 1 page (1 page)
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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