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BLG (PROFESSIONAL SERVICES) LIMITED

Company number 02407276

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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)
02 Feb 2012 CH01 Director's details changed for Simon Nicholas Konsta on 31 January 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Nov 2011 AP04 Appointment of Clyde Secretaries Limited as a secretary
28 Nov 2011 TM02 Termination of appointment of Angela Kelly Burns as a secretary
11 Oct 2011 AP01 Appointment of Simon Nicholas Konsta as a director
10 Oct 2011 AP01 Appointment of John Robert Hill as a director
07 Oct 2011 TM01 Termination of appointment of Angela Kelly Burns as a director
07 Oct 2011 TM01 Termination of appointment of Douglas Howie as a director
07 Oct 2011 TM01 Termination of appointment of Stephen Browning as a director
29 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Apr 2010 CH03 Secretary's details changed for Angela Kelly Burns on 20 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Douglas Ian Howie on 4 January 2010
25 Jan 2010 CH01 Director's details changed for Stephen Browning on 4 January 2010
24 Jan 2010 CH01 Director's details changed for Angela Kelly Burns on 4 January 2010
03 Sep 2009 288b Appointment terminated director david snedden
26 Jan 2009 363a Return made up to 31/12/08; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Jan 2009 288b Appointment terminated director peter allen
09 Jun 2008 288b Appointment terminated director kennan michel
28 Mar 2008 363a Return made up to 31/12/07; full list of members
29 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007