BRITISH STANDARDS (PUBLISHING) LIMITED



Company Documents

DateDescription
29/04/1329 April 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/01/1329 January 2013RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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20/07/1220 July 2012REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
389 CHISWICK HIGH ROAD
LONDON
W4 4AL

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19/07/1219 July 2012DECLARATION OF SOLVENCY

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19/07/1219 July 2012NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/02/127 February 2012Annual return made up to 14 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/10/1119 October 2011DIRECTOR APPOINTED CRAIG HAROLD SMITH

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20/06/1120 June 2011DIRECTOR APPOINTED HOWARD ROBERT KERR

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20/06/1120 June 2011DIRECTOR'S DETAILS 01/06/2011

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20/06/1120 June 2011APPOINTMENT TERMINATED, DIRECTOR MARTIN HANNAH

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25/02/1125 February 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1125 February 2011CHANGE OF NAME 17/02/2011

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08/02/118 February 2011Annual return made up to 14 January 2011 with full list of shareholders

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03/02/113 February 2011DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN MOSEY / 01/02/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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09/02/109 February 2010Annual return made up to 14 January 2010 with full list of shareholders

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09/02/109 February 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSI SECRETARIES LIMITED / 14/01/2010

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08/02/108 February 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ADRIAN MOSEY / 14/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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07/04/097 April 2009DIRECTOR APPOINTED CLIVE ADRIAN MOSEY

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06/04/096 April 2009DIRECTOR APPOINTED MARTIN HANNAH

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06/04/096 April 2009DIRECTOR RESIGNED RICHARD CATT

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12/02/0912 February 2009RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/01/0814 January 2008RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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28/02/0728 February 2007DIRECTOR RESIGNED

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23/02/0723 February 2007RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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24/07/0624 July 2006NEW DIRECTOR APPOINTED

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06/07/066 July 2006NEW DIRECTOR APPOINTED

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06/07/066 July 2006DIRECTOR RESIGNED

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09/02/069 February 2006RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005DIRECTOR RESIGNED

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09/03/059 March 2005NEW DIRECTOR APPOINTED

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09/03/059 March 2005DIRECTOR RESIGNED

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09/03/059 March 2005DIRECTOR RESIGNED

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08/03/058 March 2005RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/041 April 2004RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/04/037 April 2003NEW DIRECTOR APPOINTED

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26/03/0326 March 2003DIRECTOR RESIGNED

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26/02/0326 February 2003AUDITOR'S RESIGNATION

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03/02/033 February 2003RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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16/07/0216 July 2002NEW DIRECTOR APPOINTED

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16/07/0216 July 2002DIRECTOR RESIGNED

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12/07/0212 July 2002DIRECTOR RESIGNED

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28/05/0228 May 2002NEW DIRECTOR APPOINTED

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05/02/025 February 2002RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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19/06/0119 June 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0116 May 2001NEW DIRECTOR APPOINTED

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16/05/0116 May 2001DIRECTOR RESIGNED

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15/05/0115 May 2001S366A DISP HOLDING AGM 02/04/01 S252 DISP LAYING ACC 02/04/01 S386 DISP APP AUDS 02/04/01

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09/04/019 April 2001DIRECTOR'S PARTICULARS CHANGED

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27/02/0127 February 2001RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000NEW DIRECTOR APPOINTED

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07/12/007 December 2000NEW DIRECTOR APPOINTED

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07/12/007 December 2000NEW DIRECTOR APPOINTED

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07/12/007 December 2000DIRECTOR RESIGNED

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07/12/007 December 2000DIRECTOR RESIGNED

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18/10/0018 October 2000SECRETARY RESIGNED

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17/10/0017 October 2000NEW SECRETARY APPOINTED

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07/06/007 June 2000DIRECTOR RESIGNED

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07/04/007 April 2000NEW DIRECTOR APPOINTED

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07/04/007 April 2000NEW DIRECTOR APPOINTED

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07/04/007 April 2000NEW DIRECTOR APPOINTED

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07/04/007 April 2000ADOPT MEM AND ARTS 31/01/00

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06/02/006 February 2000ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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04/02/004 February 2000SECRETARY RESIGNED

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14/01/0014 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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