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B.& S.MASSEY LIMITED

Company number 00710343

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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)
24 Aug 1999 AA Accounts for a small company made up to 31 March 1999
24 Aug 1999 363s Return made up to 27/07/99; no change of members
09 Sep 1998 AA Accounts for a small company made up to 31 March 1998
30 Jul 1998 363s Return made up to 27/07/98; full list of members
20 Aug 1997 AA Accounts for a small company made up to 31 March 1997
15 Aug 1997 363s Return made up to 27/07/97; no change of members
22 Aug 1996 AA Accounts for a small company made up to 31 March 1996
02 Aug 1996 363s Return made up to 27/07/96; no change of members
11 Sep 1995 363s Return made up to 27/07/95; full list of members
24 Aug 1995 225(1) Accounting reference date extended from 30/09 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/09 to 31/03
01 Aug 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1994 287 Registered office changed on 11/10/94 from: prince of wales road sheffield S9 4EX
17 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Feb 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions