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B & L (HOLDINGS) LIMITED

Company number 00505940

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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)
22 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 May 2009 363a Return made up to 09/05/09; full list of members
18 May 2009 288c Director's change of particulars / justin boorman / 16/06/2008
03 Sep 2008 288b Appointment terminated director avril godfrey
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Jul 2008 88(2) Ad 25/06/08\gbp si 324279@1=324279\gbp ic 6250/330529\
09 Jun 2008 123 Nc inc already adjusted 28/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Conditions to redeemable preference shares 28/05/2008
28 May 2008 363a Return made up to 09/05/08; full list of members
21 May 2008 288b Appointment terminated secretary avril godfrey
21 May 2008 288a Secretary appointed ronald charles allen
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
25 May 2007 363a Return made up to 09/05/07; full list of members
11 May 2006 363a Return made up to 09/05/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
25 May 2005 363s Return made up to 09/05/05; full list of members
29 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
21 May 2004 363s Return made up to 09/05/04; no change of members
13 Aug 2003 288a New director appointed
16 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
16 May 2003 363s Return made up to 09/05/03; full list of members
29 May 2002 363s Return made up to 09/05/02; full list of members
29 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001
21 May 2001 AA Accounts for a small company made up to 31 October 2000