BLE LIGHTING AND POWER LIMITED

Company number 00934071

Date	Type	Description	View / Download
17 Apr 2013	CERTNM	Company name changed bradley lomas electrical LIMITED\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Apr 2013	AP01	Appointment of Mr Philip George Walker as a director	(2 pages)
10 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(6 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(6 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
05 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
20 Sep 2010	AP03	Appointment of Mrs Rachael Elizabeth Kinder as a secretary	(1 page)
20 Sep 2010	TM01	Termination of appointment of William Hartley as a director	(1 page)
20 Sep 2010	TM02	Termination of appointment of William Hartley as a secretary	(1 page)
21 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
06 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
03 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Apr 2008	363s	Return made up to 02/04/08; full list of members	(9 pages)
16 Apr 2008	288b	Appointment terminated director peter collum	(1 page)
06 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
19 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
19 Apr 2007	363s	Return made up to 02/04/07; full list of members	(9 pages)
26 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)