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BL GOODMAN NOMINEE 2 LIMITED

Company number 05056433

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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 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
07 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 CH01 Director's details changed for Mr Simon Geoffrey Carter on 19 August 2010
19 Mar 2010 AP01 Appointment of Robert Samuel as a director
15 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Nigel Mark Webb on 1 October 2009
12 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2010 TM01 Termination of appointment of Christopher Forshaw as a director
12 Jan 2010 AP01 Appointment of Simon Geoffrey Carter as a director
12 Jan 2010 AP01 Appointment of Graham Nicholas Pardoe as a director
12 Jan 2010 AP01 Appointment of David Anthony Brett as a director
07 Jan 2010 TM01 Termination of appointment of Paul Hodge as a director
06 Jan 2010 TM01 Termination of appointment of David Keir as a director
01 Jun 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment terminated secretary rebecca scudamore
05 Mar 2009 363a Return made up to 26/02/09; full list of members
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2009 288b Appointment terminated director peter roberts
29 Apr 2008 MEM/ARTS Memorandum and Articles of Association
12 Apr 2008 CERTNM Company name changed bl rosemound nominee 2 LIMITED\certificate issued on 17/04/08
28 Mar 2008 353 Location of register of members
28 Mar 2008 363a Return made up to 26/02/08; full list of members
08 Jan 2008 288b Director resigned
31 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007