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BSC & SON LIMITED

Company number 05204904

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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)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ord b share of £1 each be issued 31/07/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ord b share of £1 each be issued 31/07/2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	AP01	Appointment of Mrs Harkiran Cheema as a director	View PDF Appointment of Mrs Harkiran Cheema as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
06 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AD01	Registered office address changed from Unit 10 Milton Road Business Park, 128 Milton Road Gravesend Kent DA12 2PG on 25 July 2012	View PDF Registered office address changed from Unit 10 Milton Road Business Park, 128 Milton Road Gravesend Kent DA12 2PG on 25 July 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
08 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
10 Nov 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2010	TM02	Termination of appointment of Harkiran Bains as a secretary	View PDF Termination of appointment of Harkiran Bains as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2010	CH01	Director's details changed for Mr Jaswinder Cheema on 12 August 2010	View PDF Director's details changed for Mr Jaswinder Cheema on 12 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	225	Accounting reference date extended from 13/04/2008 to 31/05/2008	View PDF Accounting reference date extended from 13/04/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
11 Nov 2008	AA	Accounts for a dormant company made up to 13 April 2007	View PDF Accounts for a dormant company made up to 13 April 2007 - link opens in a new window - 1 page (1 page)
03 Oct 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	AA	Accounts for a dormant company made up to 13 April 2006	View PDF Accounts for a dormant company made up to 13 April 2006 - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	225	Accounting reference date shortened from 31/08/06 to 13/04/06	View PDF Accounting reference date shortened from 31/08/06 to 13/04/06 - link opens in a new window - 1 page (1 page)

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BSC & SON LIMITED

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