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B.S. NOMINEES LIMITED

Company number 02101501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2009 CH01 Director's details changed for Stephen Henry Sington on 10 November 2009
09 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Michael Carl Taxman on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Peter John Ellwood on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Michael David Blankstone on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Neil Simon Blankstone on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Christopher Anthony Dsouza on 9 November 2009
27 Oct 2009 AA Full accounts made up to 31 May 2009
14 Sep 2009 287 Registered office changed on 14/09/2009 from 91 duke street liverpool L1 5AA
07 Nov 2008 363a Return made up to 06/11/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 May 2008
23 Nov 2007 363a Return made up to 06/11/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 May 2007
06 Dec 2006 AA Full accounts made up to 31 May 2006
08 Nov 2006 363a Return made up to 06/11/06; full list of members
21 Nov 2005 AA Full accounts made up to 31 May 2005
07 Nov 2005 363a Return made up to 06/11/05; full list of members
05 May 2005 288b Director resigned
17 Jan 2005 AA Full accounts made up to 31 May 2004
16 Nov 2004 363s Return made up to 06/11/04; full list of members
15 Jan 2004 AA Full accounts made up to 31 May 2003
13 Nov 2003 363s Return made up to 06/11/03; full list of members
25 Jun 2003 AUD Auditor's resignation
30 Dec 2002 AA Full accounts made up to 31 May 2002
30 Dec 2002 225 Accounting reference date extended from 26/05/03 to 31/05/03