BLP 2004-08 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1411 February 2014 | DISS40 (DISS40(SOAD)) |
| 11/02/1411 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 31/01/1431 January 2014 | FIRST GAZETTE |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU |
| 19/02/1319 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/02/1221 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES KNIGHT / 01/10/2009 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 03/06/093 June 2009 | ADOPT ARTICLES 25/03/2004 |
| 28/05/0928 May 2009 | ADOPT ARTICLES 25/03/2004 |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | GBP NC 100/501000 25/03/04 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 130 SAINT VINCENT STREET GLASGOW STRATHCLYDE G2 5HF |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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