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B S & L CONSULTANCY LIMITED

Company number 05802290

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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)
09 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Barry Shaw on 1 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 363a Return made up to 02/05/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
12 May 2008 363a Return made up to 02/05/08; full list of members
23 Dec 2007 AAMD Amended accounts made up to 31 December 2006
22 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Jun 2007 122 Conve 19/12/06
15 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap conversion 19/12/06
15 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2007 88(2)R Ad 19/12/06--------- £ si 100@1
14 Jun 2007 88(2)R Ad 19/12/06--------- £ si 99@1
10 May 2007 363a Return made up to 02/05/07; full list of members
15 Feb 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
01 Aug 2006 CERTNM Company name changed linkcrown technology LIMITED\certificate issued on 01/08/06
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
23 Jun 2006 288a New secretary appointed
15 Jun 2006 287 Registered office changed on 15/06/06 from: 788-790 finchley road london NW11 7TJ
02 May 2006 NEWINC Incorporation