BSDL (FIRE STATION) LIMITED

Company number 08327933

Date	Type	Description	View / Download
06 Oct 2015	TM01	Termination of appointment of Julie Anne Fisher as a director on 16 July 2015	(2 pages)
12 Aug 2015	MR07	Alteration to charge 2, created on 15 March 2013	(26 pages)
12 Aug 2015	MR07	Alteration to charge 3, created on 15 March 2013	(28 pages)
12 Aug 2015	MR07	Alteration to charge 1, created on 27 February 2013	(27 pages)
12 Aug 2015	MR07	Alteration to charge 083279330004, created on 30 January 2015	(26 pages)
25 Jul 2015	MR01	Registration of charge 083279330005, created on 23 July 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(49 pages)
19 Feb 2015	MR01	Registration of charge 083279330004, created on 30 January 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(31 pages)
16 Feb 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Jan 2015	AR01	Annual return made up to 12 December 2014 Statement of capital on 2015-01-16 GBP 1	(20 pages)
22 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(20 pages)
17 Jan 2014	AP03	Appointment of Paul Leonard Hearn as a secretary	(4 pages)
14 Jan 2014	TM02	Termination of appointment of As Company Services Limited as a secretary	(2 pages)
09 Apr 2013	AP01	Appointment of David Hodge as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Julie Anne Fisher as a director	(3 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
08 Mar 2013	AP01	Appointment of Jayne Robinson as a director	(3 pages)
08 Mar 2013	AP01	Appointment of Councillor Robert John Kingsbury as a director	(3 pages)
07 Mar 2013	AP01	Appointment of John Thomas Alexander Robinson as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Peter Arthur Hayes Robinson as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Mr Raymond Nigel Morgan as a director	(3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Mar 2013	TM01	Termination of appointment of James Blair as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Elizabeth Robinson as a director	(3 pages)
02 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)