BUILDING SERVICES SOLUTIONS (ANGLIA) LTD

Company Documents

DateDescription
23/12/1423 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 PREVSHO FROM 30/11/2014 TO 31/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/07/149 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/12/1224 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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24/12/1224 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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23/12/1223 December 2012 SAIL ADDRESS CREATED

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM
25 FOREST GLADE
HAVERHILL
SUFFOLK
CB9 9NL

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28/12/1128 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
87 WHITING STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1PD

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16/12/1016 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA YVONNE SMAILES / 26/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMAILES / 26/11/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/12/0815 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/12/0515 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/09/051 September 2005 S80A AUTH TO ALLOT SEC 22/08/05

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29/12/0429 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 SECRETARY RESIGNED

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01/12/031 December 2003 DIRECTOR RESIGNED

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01/12/031 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/031 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 REGISTERED OFFICE CHANGED ON 01/12/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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26/11/0326 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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