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BL (SP) CANNON STREET LIMITED

Company number 02283030

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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)
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 7,383,686
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
20 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
09 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Dec 2008 363a Return made up to 03/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Dec 2007 363a Return made up to 03/12/07; full list of members
21 Dec 2007 353 Location of register of members
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
26 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP