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BL DEPARTMENT STORES HOLDING COMPANY LIMITED

Company number 06002135

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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)
27 Dec 2013 AA Full accounts made up to 31 March 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 201,633,442
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
04 Dec 2012 AA Full accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
10 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012 AP01 Appointment of Simon Geoffrey Carter as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Graham Roberts as a director
04 Jan 2011 AA Full accounts made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
11 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
05 Nov 2009 AA Full accounts made up to 31 March 2009
27 May 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment terminated secretary rebecca scudamore
20 Jan 2009 363a Return made up to 17/11/08; full list of members