BUSINESS SHOPS (UK) LIMITED

03483339
19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE

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Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Compulsory 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
09 Feb 2015 miscellaneous Miscellaneous 1 Buy now
12 Jan 2015 accounts Annual Accounts 10 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Ashcroft Peter David) 1 Buy now
07 Jul 2014 officers Termination of appointment of director (Stuart Vere) 1 Buy now
07 Jul 2014 officers Appointment of director (Mr Andrew John Hogarth) 2 Buy now
07 Jul 2014 officers Appointment of secretary (Mr Mark Antony Keegan) 2 Buy now
07 Jul 2014 officers Appointment of director (Mr Phillip Neil Ledgard) 2 Buy now
23 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 May 2014 capital Return of Allotment of shares 3 Buy now
09 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now
19 Dec 2013 accounts Annual Accounts 10 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 12 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
27 Jan 2012 accounts Annual Accounts 14 Buy now
23 Mar 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 16 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Mar 2010 accounts Annual Accounts 17 Buy now
12 Jun 2009 officers Appointment terminated director pratt william 1 Buy now
06 May 2009 accounts Annual Accounts 16 Buy now
08 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
20 Feb 2008 annual-return Return made up to 18/12/07; full list of members 2 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
05 Feb 2007 accounts Annual Accounts 5 Buy now
26 Jan 2007 annual-return Return made up to 18/12/06; full list of members 2 Buy now
28 Feb 2006 annual-return Return made up to 18/12/05; full list of members 6 Buy now
28 Feb 2006 officers New director appointed 2 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
13 Dec 2005 officers New secretary appointed 2 Buy now
14 Oct 2005 accounts Annual Accounts 6 Buy now
18 Mar 2005 annual-return Return made up to 18/12/04; full list of members 6 Buy now
03 Sep 2004 accounts Annual Accounts 6 Buy now
05 Feb 2004 annual-return Return made up to 18/12/03; full list of members 6 Buy now
28 Jan 2004 accounts Annual Accounts 4 Buy now
14 Aug 2003 capital Ad 31/03/02--------- £ si 1@1 2 Buy now
14 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
07 Apr 2003 officers Director resigned 1 Buy now
04 Feb 2003 accounts Annual Accounts 5 Buy now
27 Jan 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
16 May 2002 officers New director appointed 2 Buy now
16 May 2002 officers New director appointed 2 Buy now
15 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2002 officers New secretary appointed 2 Buy now
11 Feb 2002 officers Secretary resigned;director resigned 1 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
26 Jan 2002 accounts Annual Accounts 5 Buy now
03 Jan 2002 annual-return Return made up to 18/12/01; full list of members 7 Buy now
05 Mar 2001 accounts Annual Accounts 1 Buy now
02 Jan 2001 annual-return Return made up to 18/12/00; full list of members 7 Buy now
14 Mar 2000 address Registered office changed on 14/03/00 from: bramthorn business centre shelton court thorntree middlesbrough cleveland TS3 9PD 1 Buy now
21 Jan 2000 accounts Annual Accounts 1 Buy now
07 Jan 2000 annual-return Return made up to 18/12/99; full list of members 7 Buy now
14 Jun 1999 accounts Accounting reference date extended from 31/12/98 to 31/03/99 1 Buy now
14 Jun 1999 annual-return Return made up to 18/12/98; full list of members 5 Buy now
10 Jun 1999 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 1998 officers Secretary resigned 1 Buy now
11 Jan 1998 officers Director resigned 1 Buy now
11 Jan 1998 officers New secretary appointed 2 Buy now
11 Jan 1998 officers New director appointed 2 Buy now
11 Jan 1998 officers New director appointed 2 Buy now
11 Jan 1998 officers New director appointed 2 Buy now
11 Jan 1998 address Registered office changed on 11/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF 1 Buy now
18 Dec 1997 incorporation Incorporation Company 12 Buy now