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BLS ST MARTINS LIMITED

Company number 04217324

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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)
23 Dec 2010 TM01 Termination of appointment of Peter Jacobs as a director
23 Dec 2010 AP01 Appointment of Julian Timothy Daniel as a director
20 Aug 2010 AP04 Appointment of Flr Nominees Limited as a secretary
20 Aug 2010 TM02 Termination of appointment of Vantis Secretaries Limited as a secretary
18 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 15/05/09; full list of members
15 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from hlm secretaries LTD, 1ST floor 25 stamford street altrincham cheshire WA14 1EX
12 Dec 2008 288a Secretary appointed vantis secretaries LIMITED
12 Dec 2008 288b Appointment terminated secretary flr nominees LIMITED
18 Jun 2008 363a Return made up to 15/05/08; full list of members
23 Apr 2008 288a Secretary appointed flr nominees LIMITED
23 Apr 2008 288b Appointment terminated secretary hlm secretaries LIMITED
25 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
12 Feb 2008 AA Total exemption full accounts made up to 30 June 2006
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
15 Jun 2007 363a Return made up to 15/05/07; full list of members
15 Jun 2007 190 Location of debenture register
15 Jun 2007 353 Location of register of members
15 Jun 2007 287 Registered office changed on 15/06/07 from: hlm secretaries 9TH floor st jamess building oxford street manchester M1 6FQ
27 Oct 2006 AA Full accounts made up to 30 June 2005
06 Jun 2006 363a Return made up to 15/05/06; full list of members
12 Sep 2005 AA Full accounts made up to 30 June 2004