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BL FALKIRK LIMITED

Company number 04295313

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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)
15 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Martin Clive Jepson on 8 September 2010
09 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
17 Aug 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed martin clive jepson
08 Dec 2008 288b Appointment terminated director jonathan emery
08 Dec 2008 288a Director appointed lawrence francis hutchings
21 Oct 2008 363a Return made up to 27/09/08; full list of members
01 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 AUD Auditor's resignation
01 Nov 2007 363a Return made up to 27/09/07; full list of members
20 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 288b Director resigned
24 Mar 2007 288a New director appointed
24 Mar 2007 288a New director appointed