BSL GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O BRAMMER PLC 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 10/07/0010 July 2000 | S366A DISP HOLDING AGM 30/06/00 |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 02/02/93 |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | COMPANY NAME CHANGED TRANSMONDIAL(U.K.)LIMITED CERTIFICATE ISSUED ON 10/04/90 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE |
| 30/04/8630 April 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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