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BL (SP) INVESTMENT (1) LIMITED

Company number 02456016

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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)
31 Aug 2006 288b Director resigned
20 Dec 2005 363a Return made up to 03/12/05; full list of members
15 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Dec 2004 363a Return made up to 03/12/04; full list of members
06 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
08 Dec 2003 363a Return made up to 03/12/03; full list of members
24 Dec 2002 363a Return made up to 03/12/02; no change of members
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
19 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
13 Dec 2001 363a Return made up to 03/12/01; full list of members
22 Dec 2000 363a Return made up to 03/12/00; no change of members
07 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000 288c Secretary's particulars changed
24 Dec 1999 363a Return made up to 03/12/99; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
31 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
21 Dec 1998 363a Return made up to 03/12/98; full list of members
31 Jan 1998 AA Accounts for a dormant company made up to 31 March 1997