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BSL STORAGE & DISTRIBUTION LIMITED

Company number 05271341

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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)
01 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 140	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 140 - link opens in a new window - 4 pages (4 pages)
08 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	View PDF Annual return made up to 27 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Bradley James Best on 27 October 2009	View PDF Director's details changed for Bradley James Best on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AP01	Appointment of Joanne Elizabeth Best as a director	View PDF Appointment of Joanne Elizabeth Best as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
17 Sep 2009	287	Registered office changed on 17/09/2009 from c/o brett martin units a&b langley road burscough ind est burscough lancs L40 8JR	View PDF Registered office changed on 17/09/2009 from c/o brett martin units a&b langley road burscough ind est burscough lancs L40 8JR - link opens in a new window - 1 page (1 page)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	363a	Return made up to 27/10/08; full list of members	View PDF Return made up to 27/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
13 Nov 2007	363s	Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Jun 2007	88(2)R	Ad 21/06/06--------- £ si 99@1	View PDF Ad 21/06/06--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
04 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
16 Nov 2006	363s	Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/10/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Nov 2006	287	Registered office changed on 16/11/06 from: warehouse 2 guys industrial estate tollgate road burscough ormskirk lancashire L40 8TG	View PDF Registered office changed on 16/11/06 from: warehouse 2 guys industrial estate tollgate road burscough ormskirk lancashire L40 8TG - link opens in a new window - 1 page (1 page)
28 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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