BUSINESS CONTROL SOLUTIONS LIMITED

Company number 04848374

Date	Type	Description	View / Download
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
28 Jan 2010	TM01	Termination of appointment of Nigel Walder as a director	(1 page)
28 Jan 2010	AP01	Appointment of Mr Paul David Brock as a director	(2 pages)
30 Oct 2009	CH01	Director's details changed for Nigel David Walder on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Roger Alan Shepherd on 30 October 2009	(1 page)
30 Oct 2009	CH01	Director's details changed for Roger Alan Shepherd on 30 October 2009	(2 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Jul 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
30 Jul 2008	363a	Return made up to 28/07/08; full list of members	(5 pages)
11 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Aug 2007	363a	Return made up to 28/07/07; full list of members	(3 pages)
30 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Sep 2006	363s	Return made up to 28/07/06; full list of members	(8 pages)
02 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
23 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
05 Jan 2006	288b	Director resigned	(1 page)
30 Sep 2005	288a	New secretary appointed	(2 pages)
30 Sep 2005	288b	Secretary resigned	(1 page)

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