THE BUILDING ASSET CONSULTANCY LIMITED

Company Documents

DateDescription
14/02/1414 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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14/02/1414 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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14/02/1414 February 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DARTMOUTH / 01/07/2012

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
64 ADMIRALTY TOWER
QUEENS ROAD
PORTSMOUTH
PO1 3GA
UNITED KINGDOM

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM CORRIE EDGE HOUSE CORRY ROAD HINDHEAD SURREY GU26 6PB

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06/08/126 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/06/114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DARTMOUTH / 01/01/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY SOUTHERN SECRETARIAL SERVICES LIMITED

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/2009 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DARTMOUTH / 01/09/2008

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01/09/081 September 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX

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01/06/071 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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