BSL BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1110 December 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIPPE HARVEY / 28/09/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | COMPANY NAME CHANGED TRADEWATCH LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 30/11/0130 November 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CHURCH GATE MACKRELL TURNER & GARRETT (M.P.) 9-11 CHURCH STREET WEST, WOKING SURREY GU21 1DJ |
| 27/10/0127 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 35 FAIRBORNE WAY GUILDFORD SURREY GU2 6GB |
| 08/04/998 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/02/9918 February 1999 | COMPANY NAME CHANGED BRILLIANT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9810 March 1998 | FIRST GAZETTE |
| 01/11/961 November 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/11/96 |
| 02/02/962 February 1996 | EXEMPT FROM APP AUD 01/10/94 EXEMPT FROM APP AUD 01/10/94 |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | COMPANY NAME CHANGED WORLDMARK TRAVEL LIMITED CERTIFICATE ISSUED ON 27/10/94 |
| 21/10/9421 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/10/946 October 1994 | SECRETARY RESIGNED |
| 28/09/9428 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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