THE BRITISH BLOODSTOCK AGENCY LIMITED
Company number 02795794
- Company Overview for THE BRITISH BLOODSTOCK AGENCY LIMITED (02795794)
- Filing history for THE BRITISH BLOODSTOCK AGENCY LIMITED (02795794)
- People for THE BRITISH BLOODSTOCK AGENCY LIMITED (02795794)
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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) |
|---|---|---|---|
| 07 Aug 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 17 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 16 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 15 Nov 2010 | AD01 | Registered office address changed from 9 South Street London W1K 2XA on 15 November 2010 | |
| 03 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Oct 2010 | AP01 | Appointment of Eva Kirsten Elisabeth Rausing as a director | |
| 28 Oct 2010 | AP01 | Appointment of Richard Lionel William Frisby as a director | |
| 28 Oct 2010 | TM01 | Termination of appointment of Richard Fenhalls as a director | |
| 26 Oct 2010 | CERTNM |
Company name changed the british bloodstock agency (U.K.) LIMITED\certificate issued on 26/10/10
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| 26 Oct 2010 | CONNOT | Change of name notice | |
| 19 Aug 2010 | TM02 | Termination of appointment of Manchester Square Regintrars Limited as a secretary | |
| 19 Aug 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
| 19 Aug 2010 | AP01 | Appointment of Mr Richard Dorian Fenhalls as a director | |
| 19 Aug 2010 | TM01 | Termination of appointment of Michael Gadsby Peet as a director | |
| 19 Aug 2010 | AD01 | Registered office address changed from 117 High Street Newmarket Suffolk CB8 9WL on 19 August 2010 | |
| 05 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 11 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 May 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 May 2010 | AA | Full accounts made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders |