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BL EUROPEAN HOLDINGS LIMITED

Company number 03044033

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
13 Oct 2003 395 Particulars of mortgage/charge
24 Apr 2003 363a Return made up to 10/04/03; no change of members
05 Mar 2003 288a New director appointed
18 Oct 2002 AA Full accounts made up to 31 March 2002
10 Oct 2002 CERTNM Company name changed pillar europe LIMITED\certificate issued on 10/10/02
12 Aug 2002 CERTNM Company name changed pillar (mansfield) LIMITED\certificate issued on 12/08/02
07 May 2002 363a Return made up to 10/04/02; full list of members
02 Apr 2002 288c Director's particulars changed
11 Oct 2001 AA Full accounts made up to 31 March 2001
19 Apr 2001 363a Return made up to 10/04/01; no change of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
29 Nov 2000 AA Full accounts made up to 31 March 2000
25 Apr 2000 363a Return made up to 10/04/00; no change of members
25 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
29 Nov 1999 AA Full accounts made up to 31 March 1999
01 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1999 363a Return made up to 10/04/99; full list of members
09 Oct 1998 AA Full accounts made up to 31 March 1998
05 May 1998 363a Return made up to 10/04/98; full list of members
26 Nov 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 AA Full accounts made up to 31 March 1997
25 Apr 1997 363a Return made up to 10/04/97; change of members
25 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Nov 1996 395 Particulars of mortgage/charge