BSL COMMUNICATION LTD
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ UNITED KINGDOM |
| 24/01/1424 January 2014 | COMPANY NAME CHANGED SONIA & MARK HOLLIS LIMITED CERTIFICATE ISSUED ON 24/01/14 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR MARK HOLLIS |
| 10/12/1310 December 2013 | CHANGE OF NAME 21/11/2013 |
| 02/12/132 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | COMPANY NAME CHANGED BSL COMMUNICATION LTD CERTIFICATE ISSUED ON 14/11/13 |
| 04/09/134 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/09/1016 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA ESTELLE HOLLIS / 09/02/2010 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOLLIS / 09/02/2010 |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 22B CHURCH STREET RUSHDEN NORTHAMPTONSHIRE NN10 9YT |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | REGISTERED OFFICE CHANGED ON 26/11/03 FROM: G OFFICE CHANGED 26/11/03 11 ALPINE ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9RJ |
| 26/11/0326 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: G OFFICE CHANGED 12/09/02 11 ALPINE ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9RS |
| 05/09/025 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: G OFFICE CHANGED 28/08/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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