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BUSINESS INDUSTRIAL SOLUTIONS LIMITED

Company number 06541914

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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 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 31 March 2011
18 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
09 Jun 2010 CH03 Secretary's details changed for Mr Michael Harris on 20 March 2010
09 Jun 2010 CH01 Director's details changed for Edward Neal Moody on 20 March 2010
09 Jun 2010 CH01 Director's details changed for Stuart Leslie Dean on 20 March 2010
09 Jun 2010 CH01 Director's details changed for Mr Michael Harris on 20 March 2010
21 Jan 2010 AA Full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 20/03/09; full list of members
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 288a Director appointed edward neal moody
04 Apr 2008 88(2) Ad 20/03/08\gbp si 98@1=98\gbp ic 1/99\
01 Apr 2008 288a Director appointed stuart leslie dean
01 Apr 2008 288a Director and secretary appointed michael harris
01 Apr 2008 288b Appointment terminated director kts nominees LIMITED
01 Apr 2008 288b Appointment terminated secretary kts secretaries LIMITED
01 Apr 2008 287 Registered office changed on 01/04/2008 from the counting house celtic gateway cardiff cardiff CF11 0SN
20 Mar 2008 NEWINC Incorporation