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BAZAN TRADING LTD

Company number 06994637

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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)
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
  • GBP 2
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