BLD PROPERTIES LIMITED

Company number 00732787

Date	Type	Description	View / Download
26 Mar 1998	288b	Secretary resigned;director resigned	(1 page)
13 Mar 1998	288a	New director appointed	(3 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
28 Aug 1997	363s	Return made up to 15/08/97; no change of members	(7 pages)
13 Jun 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
15 Apr 1997	288b	Director resigned	(1 page)
11 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1996	363s	Return made up to 15/08/96; full list of members	(10 pages)
22 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
26 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1996	288	Director resigned	(2 pages)
18 Sep 1995	363s	Return made up to 15/08/95; no change of members	(16 pages)
19 May 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
09 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(223 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
30 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
08 Jul 1994	AA	Full accounts 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
07 Jul 1994	395	Particulars of mortgage/charge	(4 pages)
31 Jan 1994	395	Particulars of mortgage/charge	(3 pages)
27 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 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 Aug 1993	AA	Full accounts 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

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