THE BUS OVERTAKING SAFETY SYSTEM LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM SUITE 303 50 EASTCASTLE STREET LONDON W1W 8EA ENGLAND |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM PRINCESS HOUSE 303 EASTCASTLE STREET LONDON W1W 8EA ENGLAND |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR DARREN BOLGER |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MR JASON BOLGER |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1310 September 2013 | COMPANY NAME CHANGED SAGE DIRECTORS LTD CERTIFICATE ISSUED ON 10/09/13 |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR DEREK WILLIAMSON |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMPTON DIRECTORS LTD |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARY LIMITED |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARY LIMITED / 14/12/2009 |
| 14/12/0914 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMPTON DIRECTORS LTD / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 48A QUEENS ROAD, HERSHAM WALTON ON THAMES SURREY KT12 5LP |
| 21/05/0821 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARY LIMITED / 21/05/2008 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMPTON DIRECTORS LTD / 21/05/2008 |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 48A QUEENS ROAD, HERSHAM WALTON-ON-THAMES SURREY KT12 5LP |
| 11/12/0611 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0611 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0611 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HAMPTON HOUSE ARCHER MEWS WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RN |
| 03/02/063 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 52 MOLESEY CLOSE,, HERSHAM, WALTON ON THAMES, SURREY, KT12 4PX |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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