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BLS REGENT LIMITED

Company number 04400774

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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)
23 Dec 2010 TM01 Termination of appointment of Peter Jacobs as a director
25 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jun 2009 363a Return made up to 21/03/09; full list of members
03 Jun 2009 288c Director's change of particulars / paul hargreaves / 20/03/2009
02 May 2009 AA Full accounts made up to 30 June 2008
13 May 2008 363s Return made up to 21/03/08; full list of members
  • 363(287) ‐ Registered office changed on 13/05/08
01 May 2008 AA Full accounts made up to 30 June 2007
10 May 2007 AA Accounts made up to 30 June 2006
02 May 2007 363s Return made up to 21/03/07; full list of members
08 Aug 2006 AA Accounts made up to 30 June 2005
24 Mar 2006 363s Return made up to 21/03/06; full list of members
19 Jul 2005 AA Accounts made up to 30 June 2004
21 Apr 2005 363s Return made up to 21/03/05; full list of members
17 Feb 2005 288b Director resigned
17 Feb 2005 288b Director resigned
19 Apr 2004 AA Accounts made up to 30 June 2003
12 Mar 2004 363s Return made up to 21/03/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
08 Jul 2003 288b Director resigned
08 Jul 2003 288a New director appointed
02 Apr 2003 363s Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/04/03
29 Jan 2003 225 Accounting reference date extended from 31/03/03 to 30/06/03
12 Dec 2002 288a New secretary appointed
09 Dec 2002 88(2)R Ad 27/11/02--------- £ si 1@1=1 £ ic 1/2
09 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name