AP01 |
On Fri, 10th Dec 2021 new director was appointed.
filed on: 23rd, December 2021
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 30th, September 2016
|
accounts |
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(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 20th, August 2015
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Sat, 4th Jul 2015 with full list of members
filed on: 28th, July 2015
|
annual return |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Fri, 4th Jul 2014 with full list of members
filed on: 17th, July 2014
|
annual return |
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(4 pages)
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SH01 |
Capital declared on Thu, 17th Jul 2014: 2.00 GBP
|
capital |
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TM02 |
Tue, 5th Nov 2013 - the day secretary's appointment was terminated
filed on: 5th, November 2013
|
officers |
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(1 page)
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AD01 |
Company moved to new address on Tue, 5th Nov 2013. Old Address: C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA
filed on: 5th, November 2013
|
address |
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(1 page)
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AR01 |
Annual return drawn up to Thu, 4th Jul 2013 with full list of members
filed on: 5th, November 2013
|
annual return |
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(4 pages)
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AP03 |
New secretary appointment on Tue, 5th Nov 2013
filed on: 5th, November 2013
|
officers |
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(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 1st, October 2013
|
accounts |
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(8 pages)
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AR01 |
Annual return drawn up to Wed, 4th Jul 2012 with full list of members
filed on: 2nd, October 2012
|
annual return |
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(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 28th, September 2012
|
accounts |
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(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 4th, October 2011
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to Mon, 4th Jul 2011 with full list of members
filed on: 4th, August 2011
|
annual return |
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(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, December 2010
|
accounts |
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(8 pages)
|
AR01 |
Annual return drawn up to Sun, 4th Jul 2010 with full list of members
filed on: 27th, July 2010
|
annual return |
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(4 pages)
|
CH01 |
On Thu, 1st Oct 2009 director's details were changed
filed on: 27th, July 2010
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 1st, February 2010
|
accounts |
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(8 pages)
|
363a |
Annual return up to Wed, 30th Sep 2009 with shareholders record
filed on: 30th, September 2009
|
annual return |
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(3 pages)
|
363a |
Annual return up to Fri, 30th Jan 2009 with shareholders record
filed on: 30th, January 2009
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 3rd, November 2008
|
accounts |
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(4 pages)
|
287 |
Registered office changed on 31/10/2008 from 130 saint vincent street glasgow strathclyde G2 5HF
filed on: 31st, October 2008
|
address |
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(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006
filed on: 31st, October 2007
|
accounts |
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(3 pages)
|
363s |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
|
annual return |
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(6 pages)
|
363s |
Annual return up to Thu, 23rd Aug 2007 with shareholders record
filed on: 23rd, August 2007
|
annual return |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, January 2007
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005
filed on: 4th, January 2007
|
accounts |
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(6 pages)
|
288b |
On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
|
officers |
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(1 page)
|
288a |
On Mon, 4th Dec 2006 New secretary appointed
filed on: 4th, December 2006
|
officers |
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(2 pages)
|
288b |
On Mon, 4th Dec 2006 Secretary resigned
filed on: 4th, December 2006
|
officers |
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(1 page)
|
288a |
On Mon, 4th Dec 2006 New secretary appointed
filed on: 4th, December 2006
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 17th Jul 2006 with shareholders record
filed on: 17th, July 2006
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 3rd, April 2006
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004
filed on: 3rd, April 2006
|
accounts |
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(7 pages)
|
363s |
Annual return up to Fri, 12th Aug 2005 with shareholders record
filed on: 12th, August 2005
|
annual return |
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(6 pages)
|
363s |
Annual return up to Fri, 12th Aug 2005 with shareholders record
filed on: 12th, August 2005
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 19th, October 2004
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003
filed on: 19th, October 2004
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 13th Jul 2004 with shareholders record
filed on: 13th, July 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 13th Jul 2004 with shareholders record
filed on: 13th, July 2004
|
annual return |
Free Download
(6 pages)
|
288a |
On Fri, 12th Mar 2004 New secretary appointed
filed on: 12th, March 2004
|
officers |
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(1 page)
|
288b |
On Fri, 12th Mar 2004 Secretary resigned
filed on: 12th, March 2004
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 12th Mar 2004 Secretary resigned
filed on: 12th, March 2004
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 12th Mar 2004 New secretary appointed
filed on: 12th, March 2004
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Fri, 9th Jan 2004 with shareholders record
filed on: 9th, January 2004
|
annual return |
Free Download
(6 pages)
|
363s |
Annual return up to Fri, 9th Jan 2004 with shareholders record
filed on: 9th, January 2004
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 8th, January 2004
|
accounts |
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(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002
filed on: 8th, January 2004
|
accounts |
Free Download
(6 pages)
|
288b |
On Mon, 12th May 2003 Director resigned
filed on: 12th, May 2003
|
officers |
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(1 page)
|
288b |
On Mon, 12th May 2003 Director resigned
filed on: 12th, May 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Wed, 31st Jul 2002 with shareholders record
filed on: 31st, July 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 31st Jul 2002 with shareholders record
filed on: 31st, July 2002
|
annual return |
Free Download
(7 pages)
|
288a |
On Thu, 14th Feb 2002 New director appointed
filed on: 14th, February 2002
|
officers |
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(2 pages)
|
288a |
On Thu, 14th Feb 2002 New director appointed
filed on: 14th, February 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 12th Feb 2002 Secretary resigned
filed on: 12th, February 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Feb 2002 Director resigned
filed on: 12th, February 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Feb 2002 Director resigned
filed on: 12th, February 2002
|
officers |
Free Download
(1 page)
|
288a |
On Tue, 12th Feb 2002 New secretary appointed
filed on: 12th, February 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 12th Feb 2002 New director appointed
filed on: 12th, February 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 12th Feb 2002 New director appointed
filed on: 12th, February 2002
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 12th Feb 2002 New secretary appointed
filed on: 12th, February 2002
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 12th Feb 2002 Director resigned
filed on: 12th, February 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Feb 2002 Secretary resigned
filed on: 12th, February 2002
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 12th Feb 2002 Director resigned
filed on: 12th, February 2002
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/02 to 31/12/02
filed on: 12th, February 2002
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/02 to 31/12/02
filed on: 12th, February 2002
|
accounts |
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(1 page)
|
CERTNM |
Company name changed blp 2001-47 LIMITEDcertificate issued on 23/11/01
filed on: 23rd, November 2001
|
change of name |
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(2 pages)
|
CERTNM |
Company name changed blp 2001-47 LIMITEDcertificate issued on 23/11/01
filed on: 23rd, November 2001
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2001
|
incorporation |
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(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2001
|
incorporation |
Free Download
(16 pages)
|