BSEC LIMITED
Company number 03111345 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Oct 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET SAMUEL / 07/10/2009 | View document |
| 19 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART SAMUEL / 07/10/2009 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 6 Apr 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM THE ORCHARD MENTMORE LEIGHTON BUZZARD BEDFORDSHIRE LU7 0QF | View document |
| 16 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: THE WOLDS TRING STATION TRING HERTFORDSHIRE HP23 5QU | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 1 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 13 Oct 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Oct 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS | View document |
| 5 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 11 Oct 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | 88(2)R | View document |
| 23 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Jan 1996 | COMPANY NAME CHANGED SILVERCHARM COMPUTERS LIMITED CERTIFICATE ISSUED ON 24/01/96 | View document |
| 23 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | 288 | View document |
| 23 Jan 1996 | 288 | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | View document |
| 22 Dec 1995 | 288 | View document |
| 22 Dec 1995 | 288 | View document |
| 22 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1995 | SECRETARY RESIGNED | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 9 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Oct 1995 | Incorporation | View document |