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BLD PROPERTIES LIMITED

Company number 00732787

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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)
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 DocumentRegistered office changed on 04/04/93 from: 61 heath street london NW3 6UG
29 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Sep 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Sep 1992 AA Full accounts made up to 31 December 1991
08 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 DocumentReturn made up to 15/08/92; no change of members
17 Jan 1992 400 Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Dec 1991 395 Particulars of mortgage/charge
03 Dec 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1991 AA Full accounts made up to 31 December 1990
06 Nov 1991 287 Registered office changed on 06/11/91 from: 201 haverstock hill london NW3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/11/91 from: 201 haverstock hill london NW3
18 Sep 1991 363b Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
06 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jan 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Oct 1990 403a Declaration of satisfaction of mortgage/charge
31 Aug 1990 363 Return made up to 15/08/90; 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 DocumentReturn made up to 15/08/90; no change of members
20 Aug 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
03 Aug 1990 395 Particulars of mortgage/charge
18 Jan 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
14 Nov 1989 363 Return made up to 15/08/89; 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 DocumentReturn made up to 15/08/89; no change of members
23 Oct 1989 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 395 Particulars of mortgage/charge
30 Jun 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Apr 1989 395 Particulars of mortgage/charge
04 Apr 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge