BLS WARWICK LIMITED
Company number 04217312 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 2 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY MOSCHINI / 31/07/2013 | View document |
| 17 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED NEIL FREDRICK DAVID NUTLEY | View document |
| 28 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DANIEL | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS | View document |
| 23 Dec 2010 | DIRECTOR APPOINTED JULIAN TIMOTHY DANIEL | View document |
| 20 Aug 2010 | CORPORATE SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | View document |
| 18 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM · HLM SECRETARIES LTD, 1ST FLOOR · 25 STAMFORD STREET · ALTRINCHAM · CHESHIRE · WA14 1EX | View document |
| 12 Dec 2008 | SECRETARY APPOINTED VANTIS SECRETARIES LIMITED | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY FLR NOMINEES LIMITED | View document |
| 18 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY HLM SECRETARIES LIMITED | View document |
| 23 Apr 2008 | SECRETARY APPOINTED FLR NOMINEES LIMITED | View document |
| 25 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: · HLM SECRETARIES · 9TH FLOOR ST JAMESS BUILDING · OXFORD STREET · MANCHESTER M1 6FQ | View document |
| 15 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | DIRECTOR RESIGNED | View document |
| 16 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: · 1 MITCHELL LANE · BRISTOL · AVON BS1 6BU | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |