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BE SURE BUILDING AND MAINTENANCE SERVICES LTD

Company number 03997756

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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)
17 Apr 2014 AA Total exemption full accounts made up to 30 September 2013
04 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
22 Feb 2013 CH01 Director's details changed for Frederick Elvin on 11 February 2013
22 Feb 2013 CH01 Director's details changed for Frederick Elvin on 11 February 2013
22 Feb 2013 CH03 Secretary's details changed for Jane Elvin on 11 February 2013
22 Feb 2013 CH01 Director's details changed for Mr Andrew Michael Garwood on 11 February 2013
22 Feb 2013 AD01 Registered office address changed from 39 Lampits Hill Corringham Stanford Le Hope Essex SS17 9AA on 22 February 2013
12 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
26 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
27 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
09 Feb 2012 AD03 Register(s) moved to registered inspection location
09 Feb 2012 AD02 Register inspection address has been changed
09 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AA01 Previous accounting period shortened from 31 May 2012 to 30 September 2011
27 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Andrew Michael Garwood on 10 May 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
22 May 2009 363a Return made up to 19/05/09; full list of members
18 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 19/05/08; full list of members
03 Jun 2008 288b Appointment terminated director julie garwood
03 Jun 2008 288c Director's change of particulars / andrew garwood / 23/05/2008