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THE BUILDING SAFETY GROUP LIMITED

Company number 01109090

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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 1994 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1994 363s Annual return made up to 25/01/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 25/01/94
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
23 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1993 363s Annual return made up to 25/01/93
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentAnnual return made up to 25/01/93
31 Oct 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
26 Aug 1992 287 Registered office changed on 26/08/92 from: roadway house cribbs causeway bristol avon BS10 7TU
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Request DocumentRegistered office changed on 26/08/92 from: roadway house cribbs causeway bristol avon BS10 7TU
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1992 363b Annual return made up to 25/01/92
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Request DocumentAnnual return made up to 25/01/92
23 Dec 1991 AUD Auditor's resignation
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03 Dec 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
31 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1991 363a Annual return made up to 25/01/91
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Request DocumentAnnual return made up to 25/01/91
30 Jan 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Feb 1990 288 Director resigned
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30 Nov 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
30 Nov 1989 363 Annual return made up to 15/11/89
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Request DocumentAnnual return made up to 15/11/89
20 Sep 1989 287 Registered office changed on 20/09/89 from: roadway house cribbs causeway bristol avon BS10 7TU
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Request DocumentRegistered office changed on 20/09/89 from: roadway house cribbs causeway bristol avon BS10 7TU
13 Sep 1989 287 Registered office changed on 13/09/89 from: 22 richmond hill clifton bristol BS8 1BD
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Request DocumentRegistered office changed on 13/09/89 from: 22 richmond hill clifton bristol BS8 1BD