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BISEL LIMITED

Company number 05477681

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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)
20 Aug 2010 AR01 Annual return made up to 10 July 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
27 May 2010 AP01 Appointment of Michael Clive Cooper as a director
10 Mar 2010 TM02 Termination of appointment of Marilyn Bramall as a secretary
09 Mar 2010 TM01 Termination of appointment of Michael Cooper as a director
09 Mar 2010 TM01 Termination of appointment of Stephen Croxton as a director
09 Mar 2010 TM01 Termination of appointment of Michael Carver as a director
13 Aug 2009 AA Full accounts made up to 31 August 2008
01 Jul 2009 363a Return made up to 10/06/09; no change of members
15 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
13 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Oct 2008 363s Return made up to 10/06/08; full list of members; amend
11 Sep 2008 88(2) Capitals not rolled up
19 Aug 2008 363a Return made up to 10/06/08; full list of members
19 Aug 2008 288c Director's change of particulars / stephen croxton / 14/08/2007
19 Aug 2008 288c Director's change of particulars / michael cooper / 11/06/2007
18 Oct 2007 88(2)R Ad 03/08/07--------- £ si 29100@1=29100 £ ic 1/29101
20 Sep 2007 363s Return made up to 10/06/07; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Sep 2007 AAMD Amended full accounts made up to 30 June 2006
05 Jul 2007 363a Return made up to 10/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
30 May 2007 AA Total exemption small company accounts made up to 30 June 2006
01 May 2007 288a New secretary appointed
11 Apr 2007 288b Secretary resigned
10 Apr 2007 288b Secretary resigned