BSB CARDIFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/06/1410 June 2014 | FIRST GAZETTE |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM THE GATEHOUSE CYPRESS DRIVE ST. MELLONS CARDIFF CF3 0EG UNITED KINGDOM |
| 30/07/1330 July 2013 | ORDER OF COURT - RESTORATION |
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM EXCHANGE COURT 4TH FLOOR 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2PP |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/119 November 2011 | APPLICATION FOR STRIKING-OFF |
| 21/01/1121 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1030 November 2010 | COMPANY NAME CHANGED B J L SOLICITORS LIMITED CERTIFICATE ISSUED ON 30/11/10 |
| 08/11/108 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | CHANGE OF NAME 17/08/2010 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM THE OLD BANK 56 SHREWSBURY ROAD PRENTON MERSEYSIDE CH43 2HY |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE OLD BANK 56 SHREWSBURY ROAD PRENTON MERSEYSIDE CH43 2HY ENGLAND |
| 22/01/1022 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DUMBLETON / 23/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN NETTLE / 23/12/2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHUBB |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 1 NEPTUNE COURT VANGUARD WAY OCEAN PARK CARDIFF CF24 5PJ |
| 21/01/0921 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DAVID STEPHEN NETTLE |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/10/062 October 2006 | ARTICLES OF ASSOCIATION |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED B.J. LAW SOLICITORS LIMITED CERTIFICATE ISSUED ON 26/09/06; RESOLUTION PASSED ON 11/09/06 |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1 NEPTUNE COURT VANGUARD WAY OCEAN PARK CARDIFF CF24 5PJ |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 6 YNYS BRIDGE COURT GWAELOD Y GARTH CARDIFF CF15 9SS |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/057 March 2005 | � NC 100/20000 01/01/ |
| 07/03/057 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NC INC ALREADY ADJUSTED 01/01/05 |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED MASONRIDGE LIMITED CERTIFICATE ISSUED ON 16/02/05; RESOLUTION PASSED ON 23/12/04 |
| 23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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