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BSI PROPERTIES LIMITED

Company number 05322714

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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)
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2011 AP01 Appointment of Mr James Michael Crowson as a director
28 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for John Postlethwaite on 15 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 288c Director's change of particulars / john postlethwaite / 14/07/2009
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 04/01/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
02 May 2008 363a Return made up to 04/01/08; full list of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from kildare house 102-104 sheen road richmond upon thames surrey TW9 1UF
07 Mar 2008 288b Appointment terminated secretary jonathan brown
06 Mar 2008 288a Secretary appointed pd cosec LIMITED
18 Feb 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
14 Feb 2007 288a New secretary appointed
01 Feb 2007 363a Return made up to 04/01/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 31 August 2005
18 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Secretary resigned
07 Nov 2006 225 Accounting reference date shortened from 31/01/06 to 31/08/05
28 Feb 2006 363a Return made up to 04/01/06; full list of members
28 Feb 2006 288c Director's particulars changed
28 Feb 2006 288c Secretary's particulars changed