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BLHC COOTE LANE LIMITED

Company number 03645253

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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)
08 Oct 2013 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom on 8 October 2013
09 Apr 2013 AP01 Appointment of Mrs Anne Mary Catherine Sutton as a director
04 Apr 2013 AD01 Registered office address changed from C/O Gallaghers Titchfield House 69/85 Tabernacle Street London EC2A 4RR on 4 April 2013
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2013 AR01 Annual return made up to 6 October 2012 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr Ian Paul Sutton on 17 August 2010
17 Aug 2010 CH03 Secretary's details changed for Mr Ian Paul Sutton on 17 August 2010
17 Aug 2010 CH03 Secretary's details changed for Mr Ian Paul Sutton on 17 August 2010
18 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Ian Paul Sutton on 1 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 287 Registered office changed on 01/10/2009 from 25 harley street london W1N 2BR
08 Sep 2009 288b Appointment terminated director jonathan jex
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Dec 2008 363a Return made up to 06/10/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363a Return made up to 06/10/07; full list of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 363a Return made up to 06/10/06; full list of members