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BLAF (NO. 9) LIMITED

Company number 02512601

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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)
25 Aug 2010 TM01 Termination of appointment of Jeremy Marchant as a director
01 Jul 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Richard Mcmillan as a director
29 Dec 2009 AP01 Appointment of Darren Mark Hare as a director
23 Dec 2009 TM01 Termination of appointment of Christopher Evans as a director
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 quoted
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
01 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 01/06/09; full list of members
22 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 25/09/2008
01 Jul 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 01/06/08; full list of members
09 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 01/06/07; full list of members
15 Jun 2007 288a New director appointed
31 May 2007 288b Director resigned
25 May 2007 288a New director appointed
23 Feb 2007 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363a Return made up to 01/06/06; full list of members
06 Jun 2006 190 Location of debenture register
26 Oct 2005 288a New director appointed
13 Sep 2005 288a New director appointed