BSL GROUP LIMITED

Company number 01090311

Date	Type	Description	View / Download
20 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
24 Feb 2006	363s	Return made up to 20/02/06; full list of members	(7 pages)
12 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New director appointed	(2 pages)
15 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
12 Jan 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2004	287	Registered office changed on 08/12/04 from: station house stamford new road altrincham cheshire WA14 1EP	(1 page)
15 Nov 2004	288c	Director's particulars changed	(1 page)
07 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
11 Mar 2004	363s	Return made up to 20/02/04; full list of members	(7 pages)
22 Apr 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
07 Mar 2003	363s	Return made up to 20/02/03; full list of members	(7 pages)
19 Jul 2002	288a	New director appointed	(3 pages)
19 Jul 2002	288b	Director resigned	(1 page)
11 Apr 2002	AA	Accounts for a dormant company made up to 31 December 2001	(3 pages)
07 Mar 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jul 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
06 Apr 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Mar 2001	363s	Return made up to 20/02/01; full list of members	(7 pages)