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B & L ACCOR 5 LIMITED

Company number 04445772

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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 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 40,000
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 January 2015
  • GBP 40,000
15 Aug 2014 AP01 Appointment of Jonathan Russell Sheard as a director on 4 August 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
08 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
19 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
15 Feb 2010 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
07 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
28 May 2009 363a Return made up to 30/04/09; full list of members
12 Sep 2008 288c Director's change of particulars / herve deligny / 02/09/2008
08 Sep 2008 288c Director's change of particulars / christian rousseau / 05/08/2008
08 Sep 2008 288b Appointment terminated director alexander hislop
27 Jun 2008 363s Return made up to 30/04/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned