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BSL INTERIORS (HOLDINGS) LIMITED

Company number SC368615

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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)
23 Jan 2014	CH01	Director's details changed for Ms Kelly Hopper on 16 November 2013	View PDF Director's details changed for Ms Kelly Hopper on 16 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	AD01	Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom on 23 January 2014	View PDF Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom on 23 January 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	TM02	Termination of appointment of Macdonalds Solicitors as a secretary	View PDF Termination of appointment of Macdonalds Solicitors as a secretary - link opens in a new window - 1 page (1 page)
26 Feb 2013	AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013	View PDF Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
13 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	View PDF Current accounting period shortened from 30 November 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AP04	Appointment of Macdonalds Solicitors as a secretary	View PDF Appointment of Macdonalds Solicitors as a secretary - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 March 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 15 March 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
16 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AP01	Appointment of Kelly Hopper as a director	View PDF Appointment of Kelly Hopper as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AP01	Appointment of Mr Stephen Thomas Mcmahon as a director	View PDF Appointment of Mr Stephen Thomas Mcmahon as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AP01	Appointment of Paul Kerr Mcmahon as a director	View PDF Appointment of Paul Kerr Mcmahon as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	TM02	Termination of appointment of Macdonalds as a secretary	View PDF Termination of appointment of Macdonalds as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2010	TM01	Termination of appointment of Joyce White as a director	View PDF Termination of appointment of Joyce White as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	CERTNM	Company name changed macnewco two hundred and eighty eight LIMITED\certificate issued on 10/02/10 CONNOT ‐	View PDF Company name changed macnewco two hundred and eighty eight LIMITED\certificate issued on 10/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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