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BSI SPEEDWAY LIMITED

Company number 03369723

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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)
03 May 2013 AUD Auditor's resignation
14 Feb 2013 CH03 Secretary's details changed for John Marsden Loffhagen on 4 January 2011
14 Feb 2013 CH01 Director's details changed for John Marsden Loffhagen on 4 January 2011
03 Jan 2013 TM01 Termination of appointment of John Loffhagen as a director
03 Jan 2013 AP01 Appointment of Robert Leslie Armstrong as a director
02 Nov 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Anthony Crispino as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
06 Dec 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 13/05/09; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 13/05/08; full list of members
21 Apr 2008 AA Full accounts made up to 31 December 2006
14 Aug 2007 288b Director resigned
21 Jun 2007 363s Return made up to 13/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/07
13 Jun 2007 288b Director resigned
30 May 2007 288a New secretary appointed;new director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 287 Registered office changed on 30/05/07 from: kildare house 102-104 sheen road richmond upon thames surrey TW9 1UF
30 May 2007 288b Director resigned