BRITISH SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/12/1429 December 2014 | Annual return made up to 25 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR RIJU SIVADASAN |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAIK SHUKUR |
| 16/01/1416 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/01/128 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 23/05/1023 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR SHAIK ABDUL SHUKUR |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 112 TROCOLL HOUSE, WAKERING ROAD BARKING ESSEX IG11 8PD |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AYESHA SHAIK |
| 20/01/1020 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYESHA PARVEEN SHAIK / 02/10/2009 |
| 22/07/0922 July 2009 | SECRETARY RESIGNED PARWEZ RUNJANALLY |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | SECRETARY'S PARTICULARS PARWEZ RUNJANALLY |
| 18/06/0818 June 2008 | DIRECTOR'S PARTICULARS AYESHA SHAIK |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 100B TROCOLL HOUSE, WAKERING ROAD, BARKING ESSEX IG11 8PD |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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