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BSN WEB LIMITED

Company number 04154085

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
12 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
12 Mar 2010 CH01 Director's details changed for Mr David Miller on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Sir Robin Miller on 1 October 2009
12 Mar 2010 CH03 Secretary's details changed for Lady Una Garley Miller on 1 October 2009
05 Oct 2009 AA Accounts for a dormant company made up to 30 June 2009
09 Mar 2009 363a Return made up to 05/02/09; full list of members
09 Mar 2009 288c Secretary's Change of Particulars / una miller / 01/03/2008 / HouseName/Number was: , now: glatton house; Street was: glatton house, now: glatton; Area was: glatton, now: ; Post Code was: PE28 5RR, now: PE28 5RU
09 Dec 2008 287 Registered office changed on 09/12/2008 from old steam engine house darley abbey mills darley abbey derby DE22 1DZ
08 Dec 2008 363a Return made up to 05/02/08; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 6 north street oundle peterborough cambridgeshire PE8 4AL
03 Dec 2008 AA Accounts made up to 30 June 2008
17 Jul 2008 287 Registered office changed on 17/07/2008 from suite 86, paddock 2 donington park race circuit castle donington derby derbyshire DE74 2RP
15 May 2008 288b Appointment Terminated Director david hardy
14 May 2008 288a Director appointed david geoffrey miller
14 May 2008 288a Director appointed sir robin william miller
14 May 2008 288a Secretary appointed lady una garley miller
09 May 2008 288b Appointment Terminated Secretary kim hardy
22 Apr 2008 287 Registered office changed on 22/04/2008 from old steam engine house darley abbey mills darley abbey derby derbyshire DE22 1DZ
22 Apr 2008 AA Accounts made up to 30 June 2007
26 Mar 2007 363a Return made up to 05/02/07; full list of members
22 Aug 2006 AA Accounts made up to 30 June 2006
28 Mar 2006 363s Return made up to 05/02/06; full list of members