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BLD UK LIMITED

Company number 01649862

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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)
27 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 395 Particulars of mortgage/charge
30 Nov 2001 288a New director appointed
28 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001 288a New director appointed
01 Oct 2001 288a New director appointed
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Director resigned
10 Sep 2001 363s Return made up to 15/08/01; full list of members
22 Jun 2001 AA Full accounts made up to 31 December 2000
25 Aug 2000 288a New director appointed
24 Aug 2000 363s Return made up to 15/08/00; full list of members
17 Aug 2000 MISC Auditors statement
31 Jul 2000 AUD Auditor's resignation
08 Jun 2000 AA Full accounts made up to 31 December 1999
29 Dec 1999 288a New director appointed
17 Sep 1999 AA Full accounts made up to 31 December 1998
27 Aug 1999 363s Return made up to 15/08/99; full list of members
10 Aug 1999 403a Declaration of satisfaction of mortgage/charge
12 Oct 1998 AA Full accounts made up to 31 December 1997
20 Aug 1998 363s Return made up to 15/08/98; no change of members
26 Mar 1998 288a New secretary appointed
26 Mar 1998 288b Secretary resigned;director resigned