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LEICESTER BSF COMPANY 1 LIMITED

Company number 06259530

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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)
26 Oct 2011 CH01 Director's details changed for Balasingham Ravi Kumar on 18 October 2011
05 Oct 2011 AA Full accounts made up to 31 March 2011
06 Sep 2011 AP01 Appointment of Adam Waddington as a director
06 Sep 2011 AP01 Appointment of Mr Nick English as a director
25 Aug 2011 TM01 Termination of appointment of David Blanchard as a director
27 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
24 Jun 2011 CH03 Secretary's details changed for Pamela June Smyth on 11 February 2011
02 Jun 2011 AP01 Appointment of Simon Burton as a director
31 Mar 2011 AD01 Registered office address changed from 1 Charter Point Way Ashby De La Zouch Leicestershire LE65 1NF on 31 March 2011
07 Dec 2010 TM01 Termination of appointment of Alan Scott as a director
09 Nov 2010 AA Full accounts made up to 31 March 2010
02 Nov 2010 CH01 Director's details changed for Maurice Charles Bourne on 27 September 2010
02 Nov 2010 CH01 Director's details changed for Mr Philip Jonathan Harris on 27 September 2010
20 Sep 2010 CH01 Director's details changed for Mark Baxter on 14 September 2010
27 Jul 2010 TM01 Termination of appointment of Paul Cottam as a director
16 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
13 Oct 2009 AA Full accounts made up to 31 March 2009
02 Oct 2009 288a Director appointed bruce warren dalgleish
02 Oct 2009 288a Director appointed balasingham ravi kumar
29 Sep 2009 288b Appointment terminated director bruce dalgleish
15 Jun 2009 363a Return made up to 25/05/09; full list of members
07 May 2009 288a Director appointed robert john taylor
20 Apr 2009 288a Director appointed christopher elliott
23 Dec 2008 288c Director's change of particulars / alan scott / 08/12/2008
30 Sep 2008 AA Total exemption full accounts made up to 31 March 2008