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STERIA BSP LIMITED

Company number 02958406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2003 288a New director appointed
06 Jun 2003 288b Director resigned
15 Apr 2003 CERTNM Company name changed barshelfco (no.73) LIMITED\certificate issued on 15/04/03
31 Jan 2003 AA Full accounts made up to 30 April 2002
13 Jan 2003 288a New director appointed
07 Jan 2003 288b Director resigned
29 Nov 2002 288b Director resigned
29 Nov 2002 288a New director appointed
09 Sep 2002 363a Return made up to 12/08/02; full list of members
03 Jul 2002 288b Director resigned
17 Jun 2002 288a New director appointed
26 Mar 2002 288a New director appointed
26 Feb 2002 288a New director appointed
19 Feb 2002 288a New director appointed
19 Feb 2002 288a New secretary appointed
19 Feb 2002 288b Secretary resigned
14 Feb 2002 288a New director appointed
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Director resigned
14 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2002 287 Registered office changed on 14/02/02 from: 54 lombard street london EC3P 3AH
14 Feb 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed