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BLMH HOLDINGS LIMITED

Company number 02125982

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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)
22 Jul 1999 395 Particulars of mortgage/charge
15 Jul 1999 395 Particulars of mortgage/charge
05 Feb 1999 AA Full group accounts made up to 1 October 1998
12 Aug 1998 363s Return made up to 13/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Apr 1998 288b Director resigned
17 Apr 1998 288a New director appointed
14 Apr 1998 AA Full group accounts made up to 1 October 1997
18 Aug 1997 363s Return made up to 13/07/97; full list of members
  • 363(287) ‐ Registered office changed on 18/08/97
  • 363(288) ‐ Director's particulars changed
20 Feb 1997 AA Full group accounts made up to 1 October 1996
02 Sep 1996 MEM/ARTS Memorandum and Articles of Association
20 Aug 1996 288 Director resigned
06 Aug 1996 363s Return made up to 13/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1996 288 New director appointed
11 Feb 1996 AA Full accounts made up to 1 October 1995
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 395 Particulars of mortgage/charge
02 Jan 1996 395 Particulars of mortgage/charge
10 Nov 1995 288 New director appointed
07 Nov 1995 MEM/ARTS Memorandum and Articles of Association
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1995 363s Return made up to 13/07/95; change of members
23 May 1995 288 New director appointed
23 May 1995 288 New director appointed
17 May 1995 AA Full group accounts made up to 1 October 1994