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BSG FINANCIAL SOLUTIONS LIMITED

Company number 05263505

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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)
02 Sep 2010 CH01 Director's details changed for Keith Arthur Truscott on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Miss Susan Elizabeth Rickard on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Joanne Read on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Richard Anthony Lubek on 1 August 2010
05 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
19 Jan 2009 288a Director appointed keith truscott
19 Jan 2009 288a Director appointed joanne read
18 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 363a Return made up to 19/10/08; full list of members
10 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
27 Mar 2008 288a Director appointed susan elizabeth rickard
21 Nov 2007 AA Accounts for a dormant company made up to 31 October 2007
19 Oct 2007 363a Return made up to 19/10/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 31 October 2006
14 Nov 2006 363a Return made up to 19/10/06; full list of members
13 Jan 2006 88(2)R Ad 19/10/04--------- £ si 9@1
04 Jan 2006 AA Accounts for a dormant company made up to 31 October 2005
18 Nov 2005 363a Return made up to 19/10/05; full list of members
14 Nov 2005 288a New secretary appointed
14 Nov 2005 288a New director appointed
24 Jan 2005 288b Secretary resigned
24 Jan 2005 288b Director resigned
19 Oct 2004 NEWINC Incorporation