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BVR CONSULTANTS LTD

Company number 05339912

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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)
17 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Narrinder Singh Saggu on 7 February 2010
08 Feb 2010 CH01 Director's details changed for Sukhvinder Kaur Saggu on 7 February 2010
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 24/01/09; full list of members
24 Sep 2008 288c Director's change of particulars / narrinder saggu / 22/09/2008
24 Sep 2008 288c Director and secretary's change of particulars / sukhvinder saggu / 22/09/2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 3 quayside hockley birmingham west midlands B18 5SQ
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2008 363a Return made up to 24/01/08; full list of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 363a Return made up to 24/01/07; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2005 288c Director's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 28 pennine view carlisle cumbria CA1 3GY
10 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
22 Feb 2005 88(2)R Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100
05 Feb 2005 288b Secretary resigned
05 Feb 2005 288b Director resigned
05 Feb 2005 288a New director appointed