BL TELFORD LIMITED

Company number 00151731

Date	Type	Description	View / Download
14 Mar 2013	TM01	Termination of appointment of James Gallagher as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Michael Eves as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(9 pages)
04 Oct 2012	TM01	Termination of appointment of Roger Craine as a director	(1 page)
02 Mar 2012	AA	Full accounts made up to 30 November 2011	(31 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(10 pages)
14 Dec 2011	CERTNM	Company name changed barclays life assurance company LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-14 NM01 ‐ Change of name by resolution	(3 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-09	(1 page)
09 Dec 2011	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP on 9 December 2011	(2 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-18	(1 page)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
08 Sep 2011	AP01	Appointment of Mr James Francis Crotty as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Robert Mark Ratcliffe as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Christian Mumenthaler as a director	(1 page)
07 Mar 2011	AA	Full accounts made up to 30 November 2010	(29 pages)
28 Feb 2011	TM01	Termination of appointment of Duncan Ferguson as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(10 pages)
01 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 ca 2006 / delete proviosns of mem of arts 15/11/2010 RES10 ‐ Resolution of allotment of securities	(25 pages)
01 Dec 2010	CC04	Statement of company's objects	(2 pages)
23 Mar 2010	AP01	Appointment of Professor James Daniel Gallagher as a director	(3 pages)
17 Mar 2010	AA	Full accounts made up to 30 November 2009	(29 pages)
25 Jan 2010	AP03	Appointment of Mr Andrew Nash as a secretary	(1 page)
25 Jan 2010	TM02	Termination of appointment of Paul Shakespeare as a secretary	(1 page)
07 Jan 2010	CH01	Director's details changed for Mr Graham Lloyd Singleton on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Rick Owen Hudson on 7 January 2010	(2 pages)

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