BLD (A) LIMITED

Company number 00467242

Date	Type	Description	View / Download
12 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
26 Mar 1998	288a	New secretary appointed	(1 page)
26 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1998	288a	New director appointed	(3 pages)
28 Aug 1997	363s	Return made up to 15/08/97; no change of members	(6 pages)
08 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
04 Sep 1996	363s	Return made up to 15/08/96; full list of members	(9 pages)
22 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
16 Jan 1996	288	Director resigned	(2 pages)
18 Sep 1995	363s	Return made up to 15/08/95; no change of members	(12 pages)
24 Mar 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
23 Nov 1994	287	Registered office changed on 23/11/94 from: 1 downshire hill london NW3 1NR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	363s	Return made up to 15/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Aug 1993	363s	Return made up to 15/08/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 1993	287	Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Nov 1992	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	AA	Full accounts made up to 31 December 1991	(10 pages)
10 Sep 1992	363s	Return made up to 15/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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