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BSI INVESTMENTS LIMITED

Company number 05344752

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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)
25 Nov 2015 TM01 Termination of appointment of John Alexander as a director on 1 October 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2015 AD01 Registered office address changed from C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to I2 Mansfield, Office Suite 0.3 Hamilton Court Mansfield Nottinghamshire NG18 5FB on 30 June 2015
17 Mar 2015 AA01 Previous accounting period shortened from 27 March 2014 to 26 March 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
18 Dec 2014 AA01 Previous accounting period shortened from 28 March 2014 to 27 March 2014
15 Sep 2014 CH01 Director's details changed for Professor Kevin Thomas Morley on 8 September 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,000
18 Dec 2013 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
25 Jun 2013 AA Accounts for a small company made up to 31 March 2012
20 Mar 2013 AA01 Previous accounting period shortened from 30 March 2012 to 29 March 2012
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
03 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a small company made up to 31 March 2010
12 Nov 2010 AD01 Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 12 November 2010
03 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Feb 2009 363a Return made up to 27/01/09; full list of members
12 Apr 2008 363a Return made up to 27/01/08; full list of members
22 Jan 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08