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B.A. (BELGIE) LTD.

Company number 03140110

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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)
22 Dec 2010 AD02 Register inspection address has been changed
12 Jul 2010 TM01 Termination of appointment of Gavin Poole as a director
12 Jul 2010 TM02 Termination of appointment of Peter Crouch as a secretary
05 Jul 2010 AA Accounts for a dormant company made up to 26 December 2009
03 Jun 2010 AP01 Appointment of Mr Bryce Donnell as a director
03 Jun 2010 AP03 Appointment of Mrs Helen Louise Redding as a secretary
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Gavin Michael Poole on 15 November 2009
24 Oct 2009 AA Accounts for a dormant company made up to 27 December 2008
16 Jun 2009 353 Location of register of members
13 Feb 2009 288c Director's change of particulars / john orr / 15/12/2008
14 Jan 2009 363a Return made up to 21/12/08; full list of members
14 Jan 2009 353 Location of register of members
17 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Nov 2008 288b Appointment terminated director stuart howell
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2008 288a Director appointed gavin michael poole
31 Dec 2007 363a Return made up to 21/12/07; full list of members
02 Nov 2007 288a New director appointed
20 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Jan 2007 363a Return made up to 21/12/06; full list of members
31 Jan 2007 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Feb 2006 363s Return made up to 21/12/05; full list of members
25 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004