BSI (NW) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ALAN JOHN HARDY |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | AUDITOR'S RESIGNATION |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM02 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP02 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM TM01 |
| 29/06/1129 June 2011 | SECOND FILING FOR FORM AP04 |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/01/1119 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1119 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM BSI HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PF |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DERRY |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COCKELL |
| 05/01/115 January 2011 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/01/115 January 2011 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRICE |
| 05/01/115 January 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 02/12/102 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/09/1024 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FRANK DERRY / 07/09/2010 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILSTED |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM BLACKBROOK PARK AVENUE TAUNTON SOMERSET TA1 2PF |
| 17/09/0917 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COCKELL / 07/09/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DERRY / 30/04/2009 |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | S366A DISP HOLDING AGM 15/12/05 |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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