- Company Overview for BAZAN TRADING LTD (06994637)
- Filing history for BAZAN TRADING LTD (06994637)
- People for BAZAN TRADING LTD (06994637)
- More for BAZAN TRADING LTD (06994637)
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) |
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30 May 2014 | AP01 | Appointment of Miss Angela Thompson as a director | |
30 May 2014 | TM02 | Termination of appointment of Rose Secretaries Ltd as a secretary | |
30 May 2014 | TM01 | Termination of appointment of Christopher Powell as a director | |
28 May 2014 | AD01 | Registered office address changed from 6 Carr House Mews Consett County Durham DH8 6FD England on 28 May 2014 | |
13 Aug 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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12 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
16 Apr 2013 | CH04 | Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 | |
01 Oct 2012 | AD02 | Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ | |
31 Aug 2012 | AP01 | Appointment of Mr Christopher Powell as a director | |
31 Aug 2012 | TM01 | Termination of appointment of Kelly Rundle as a director | |
07 Aug 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
26 Jan 2012 | AD01 | Registered office address changed from 12 Bessemer Street Blackhill Consett County Durham DH8 5SS England on 26 January 2012 | |
03 Nov 2011 | AD03 | Register(s) moved to registered inspection location | |
03 Nov 2011 | AD02 | Register inspection address has been changed | |
01 Nov 2011 | AP04 | Appointment of Rose Secretaries Ltd as a secretary | |
01 Nov 2011 | TM02 | Termination of appointment of Bournewood Limited as a secretary | |
02 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
19 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
09 Dec 2010 | AP01 | Appointment of Miss Kelly Rundle as a director | |
09 Dec 2010 | TM01 | Termination of appointment of Sally Harris as a director | |
19 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
19 Aug 2010 | CH04 | Secretary's details changed for Bournewood Limited on 19 August 2010 | |
13 May 2010 | AD01 | Registered office address changed from 65 Chaytor Road Bridgehill Consett Co Durham DH8 8QH on 13 May 2010 | |
02 Sep 2009 | 225 | Accounting reference date extended from 31/08/2010 to 31/10/2010 |