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BSM CONSTRUCTION LIMITED

Company number 05608340

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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)
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Feb 2011 AR01 Annual return made up to 1 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Michael Dignall on 1 November 2009
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 288b Appointment terminated director patrick mcandrew
13 Jan 2009 CERTNM Company name changed andrews construction LIMITED\certificate issued on 14/01/09
28 Nov 2008 363a Return made up to 01/11/08; full list of members
17 Oct 2008 88(2) Ad 12/09/08\gbp si 1@1=1\gbp ic 1/2\
17 Oct 2008 288a Director appointed patrick mcandrew
10 Oct 2008 CERTNM Company name changed bsm construction LIMITED\certificate issued on 10/10/08
23 May 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Nov 2007 363a Return made up to 01/11/07; full list of members
08 May 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Nov 2006 363a Return made up to 01/11/06; full list of members
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 288b Director resigned
01 Nov 2005 288b Secretary resigned