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BL2011 LIMITED

Company number 02858559

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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)
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Nov 2005 363a Return made up to 30/09/05; full list of members
03 Aug 2005 AA Accounts for a medium company made up to 31 December 2003
08 Dec 2004 363s Return made up to 30/09/04; full list of members
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
03 Sep 2004 403a Declaration of satisfaction of mortgage/charge
19 Aug 2004 395 Particulars of mortgage/charge
22 Jan 2004 363s Return made up to 30/09/03; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
04 Nov 2003 AA Accounts made up to 31 December 2001
20 Jan 2003 363s Return made up to 30/09/01; full list of members
30 Dec 2002 363s Return made up to 30/09/02; full list of members
03 Aug 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 AA Accounts for a small company made up to 31 December 1999
29 Jan 2001 363s Return made up to 30/09/00; full list of members
29 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 2001 123 £ nc 10000/50000 31/07/00
01 Mar 2000 AA Accounts for a small company made up to 31 December 1998
29 Oct 1999 363s Return made up to 30/09/99; full list of members
29 Apr 1999 AA Accounts for a small company made up to 31 December 1997