BQL (MIDDLESBROUGH) LIMITED
Company number 05937063 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 13 Mar 2015 | ADOPT ARTICLES 12/02/2015 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 31 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | View document |
| 11 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | View document |
| 11 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | View document |
| 6 Aug 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM · 16 GROSVENOR STREET · LONDON · W1K 4QF | View document |
| 28 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Jan 2014 | SECTION 519 | View document |
| 22 Nov 2013 | SECT 519 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL | View document |
| 7 Nov 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 7 Nov 2013 | COMPANY NAME CHANGED BIOREGIONAL QUINTAIN (MIDDLESBROUGH) LIMITED · CERTIFICATE ISSUED ON 07/11/13 | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALSALL | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR POORAN DESAI | View document |
| 4 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | View document |
| 8 Jan 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL | View document |
| 8 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | View document |
| 30 Oct 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 21 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | View document |
| 22 Mar 2012 | DIRECTOR APPOINTED MR ADRIAN ROGER WYATT | View document |
| 21 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2006 | S369(4) SHT NOTICE MEET 17/11/06 | View document |
| 6 Dec 2006 | ARTICLES OF ASSOCIATION | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: · 5TH FLOOR, NORTHWEST WING · BUSH HOUSE · ALDWYCH · LONDON WC2B 4EZ | View document |
| 6 Dec 2006 | ﾽ NC 1000/10000100 · 17/ | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NC INC ALREADY ADJUSTED · 17/11/06 | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | COMPANY NAME CHANGED · DUNWILCO (1360) LIMITED · CERTIFICATE ISSUED ON 17/11/06 | View document |
| 15 Sep 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |