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BLP 2004-34 LIMITED

Company number SC266307

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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)
16 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
03 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from Fifth Floor, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 21 March 2012
29 Feb 2012 TM02 Termination of appointment of Turcan Connell Ws as a secretary
29 Feb 2012 AP04 Appointment of Stronachs Secretaries Limited as a secretary
14 Jun 2011 AA Total exemption full accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Jun 2010 AA Total exemption full accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 13 April 2010
03 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
12 May 2009 363a Return made up to 13/04/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
21 May 2008 363s Return made up to 13/04/08; no change of members
16 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
14 May 2007 363s Return made up to 13/04/07; no change of members
18 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
05 May 2006 363s Return made up to 13/04/06; full list of members
15 Dec 2005 AA Total exemption full accounts made up to 30 April 2005
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2005 363s Return made up to 13/04/05; full list of members
  • 363(288) ‐ Director's particulars changed