Advanced company searchLink opens in new window

B.L.P. (HAMBLE) LIMITED

Company number 02807317

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
13 Apr 2001 363s Return made up to 06/04/01; full list of members
13 Apr 2001 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Mar 2001 363s Return made up to 06/04/00; full list of members
08 Mar 2001 288b Secretary resigned
20 Dec 2000 AA Accounts for a small company made up to 30 June 2000
08 Nov 2000 288a New secretary appointed
03 Nov 2000 88(3) Particulars of contract relating to shares
03 Nov 2000 88(2) Ad 27/04/00--------- £ si 236538@1=236538 £ ic 19000/255538
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jun 2000 225 Accounting reference date extended from 31/12/99 to 30/06/00
06 Jun 2000 288a New secretary appointed
24 Sep 1999 AA Accounts for a small company made up to 31 December 1998
07 May 1999 288b Secretary resigned;director resigned
19 Apr 1999 363s Return made up to 06/04/99; no change of members
19 Apr 1999 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
15 Oct 1998 AA Accounts for a small company made up to 31 December 1997
10 Jul 1998 288a New secretary appointed;new director appointed
11 May 1998 363s Return made up to 06/04/98; full list of members
10 Sep 1997 288a New secretary appointed
03 Sep 1997 288b Director resigned
27 Aug 1997 88(2)R Ad 01/01/97--------- £ si 9000@1
27 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Aug 1997 123 Nc inc already adjusted 01/01/97