BLMH 1 LIMITED

Company number 02261117

Date	Type	Description	View / Download
25 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(8 pages)
18 Apr 2000	288a	New director appointed	(4 pages)
08 Mar 2000	225	Accounting reference date shortened from 01/11/00 to 31/03/00	(1 page)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1999	287	Registered office changed on 05/12/99 from: welton grange welton brough east yorkshire HU15 1NB	(1 page)
05 Dec 1999	288a	New secretary appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	288a	New director appointed	(3 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
29 Nov 1999	225	Accounting reference date extended from 01/10/99 to 01/11/99	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Director resigned	(1 page)
26 Nov 1999	288b	Secretary resigned	(1 page)
17 Aug 1999	363s	Return made up to 13/07/99; no change of members 363(287) ‐ Registered office changed on 17/08/99	(15 pages)
05 Feb 1999	AA	Full accounts made up to 1 October 1998	(17 pages)
11 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Aug 1998	363s	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed	(15 pages)
14 Apr 1998	AA	Full accounts made up to 1 October 1997	(15 pages)
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	(17 pages)
10 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)