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BLMH 1 LIMITED

Company number 02261117

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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)
17 Mar 2014 TM01 Termination of appointment of Richard Blackburn as a director
17 Mar 2014 AP01 Appointment of Lucinda Margaret Bell as a director
17 Mar 2014 AP01 Appointment of Mrs Sarah Morrell Barzycki as a director
03 Mar 2014 TM01 Termination of appointment of Andrew Smith as a director
03 Jan 2014 AA Full accounts made up to 31 March 2013
23 Oct 2013 TM01 Termination of appointment of Darren Pearce as a director
26 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
20 Dec 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Andrew David Smith on 1 October 2009
04 Feb 2010 AA Full accounts made up to 31 March 2009
17 Dec 2009 AP01 Appointment of Benjamin Toby Grose as a director
17 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
14 Jul 2009 363a Return made up to 13/07/09; full list of members
29 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca jane scudamore
27 Feb 2009 288b Appointment terminated director mohammed al-dajani
13 Feb 2009 288a Director appointed andrew smith
13 Feb 2009 288a Director appointed mark stirling
13 Feb 2009 288a Director appointed andrew jones