BUILDING SERVICES UK LIMITED

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Company Documents

DateDescription
28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/05/152 May 2015 Annual return made up to 24 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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01/04/141 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHWANT SINGH RANDHAWA / 01/04/2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
MAYFIELD HOUSE 1 KENTONIAN CLOSE
HARROW
MIDDLESEX
HA3 8FF
UNITED KINGDOM

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01/04/141 April 2014 SECRETARY'S CHANGE OF PARTICULARS / KULDIP KAUR RANDHAWA / 01/04/2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
MAYFIELD HOUSE
1A MAYFIELD AVENUE
HARROW
MIDDLESEX
HA3 8EX

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01/04/141 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 31/03/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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07/12/107 December 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUKHWANT SINGH RANDHAWA / 30/03/2010

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16/01/1016 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/04/0414 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/03/0328 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/07/0126 July 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/07/0012 July 2000 NEW DIRECTOR APPOINTED

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29/03/0029 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/08/995 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/07/999 July 1999 EXEMPTION FROM APPOINTING AUDITORS 18/06/99

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06/07/996 July 1999 EXEMPTION FROM APPOINTING AUDITORS 18/06/99

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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09/06/989 June 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: G OFFICE CHANGED 17/04/97 372 OLD STREET LONDON EC1V 9LT

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17/04/9717 April 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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