BLUTHNER PIANO CENTRE LIMITED


Registered number: 04749089
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47591 - Retail sale of musical instruments and scores -> BLUTHNER PIANO CENTRE LIMITED

Name: BLUTHNER PIANO CENTRE LIMITED
BLUTHNER PIANO CENTRE LTD
Address: 6 BAKER STREET, PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1U 3AA
Incorporation Date: 2003-04-30

Company status: Active


Company Documents

date name form type
2022-08-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-05-05 CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES CS01
2021-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2021-05-01 CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES CS01
2020-05-11 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2020-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2019-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-05-01 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2018-08-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-11-01 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM10 PORTMAN SQUARE LONDONW1H 6AZUNITED KINGDOM AD01
2018-05-02 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-05-17 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-09-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2016-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2016-07-04 30/04/16 FULL LIST AR01
2015-06-25 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM1 DAVIES STREETBERKELEY SQUARELONDONW1K 3DB AD01
2015-06-02 30/04/15 FULL LIST AR01
2015-10-30 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2014-06-19 30/04/14 FULL LIST AR01
2014-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 AA
2014-11-05 APPOINTMENT TERMINATED, DIRECTOR INGBERT BLUTHNER HAESSLER TM01
2013-07-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2013-05-11 30/04/13 FULL LIST AR01
2012-06-20 30/04/12 FULL LIST AR01
2012-09-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-05-05 30/04/11 FULL LIST AR01
2011-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / HERR INGBERT BLUTHNER HAESSLER / 30/04/2010 CH01
2010-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN BLUTHNER HAESSLER / 30/04/2010 CH01
2010-05-20 30/04/10 FULL LIST AR01
2009-05-19 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS 363a
2009-07-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-09-08 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-05-13 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS 363a
2007-05-31 RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS 363s
2007-06-17 SECRETARY RESIGNED 288b
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:2 LAMBSETH STREETEYESUFFOLK IP23 7AG 287
2007-07-24 SECRETARY RESIGNED 288b
2007-11-05 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2006-12-07 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-08 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363s
2005-01-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2005-06-01 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
2005-11-02 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-10-15 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-06-30 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS 363s
2004-04-06 NEW SECRETARY APPOINTED 288a
2004-06-23 REGISTERED OFFICE CHANGED ON 23/06/04 FROM:1 DAVIES STREETBERKELEY SQUARELONDON W1K 3DB 287
2003-04-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-15 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:NORTHSIDE HOUSE69 TWEEDY ROADBROMLEYKENT BR1 3WA 287
2003-05-11 SECRETARY RESIGNED 288b
2003-05-11 DIRECTOR RESIGNED 288b
2003-05-11 NEW DIRECTOR APPOINTED 288a
2003-06-12 AD 09/05/03---------£ SI 998@1=998£ IC 2/1000 88(2)R
2003-06-12 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 225
2003-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-04-28 14:00:29