BLD PROPERTY HOLDINGS LIMITED

Company number 00823907

Date	Type	Description	View / Download
23 Apr 2007	CERTNM	Company name changed asda property holdings LIMITED\certificate issued on 23/04/07	(2 pages)
18 Apr 2007	288c	Director's particulars changed	(1 page)
01 Mar 2007	287	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	AUD	Auditor's resignation	(1 page)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	288a	New director appointed	(1 page)
14 Nov 2006	288a	New director appointed	(5 pages)
14 Nov 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
13 Nov 2006	288a	New director appointed	(2 pages)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW	(1 page)
01 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
16 Oct 2006	288a	New director appointed	(5 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
15 Sep 2006	155(6)b	Declaration of assistance for shares acquisition	(7 pages)

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