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BLMP LIMITED

Company number 03050721

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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)
17 Jun 2002 363s Return made up to 27/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 363s Return made up to 27/04/01; full list of members
06 Mar 2001 AA Accounts for a small company made up to 30 September 2000
11 Oct 2000 287 Registered office changed on 11/10/00 from: st johns house 4 london road crowborough east sussex TN6 2TT
23 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Mar 2000 288a New secretary appointed
20 Mar 2000 AA Accounts for a small company made up to 30 September 1999
04 May 1999 363s Return made up to 27/04/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 September 1998
12 Oct 1998 287 Registered office changed on 12/10/98 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA
16 Jun 1998 AA Full accounts made up to 30 September 1997
12 May 1998 363s Return made up to 27/04/98; no change of members
09 Jan 1998 287 Registered office changed on 09/01/98 from: c/o kingston smith 10 bruton street london wix 7AG
23 May 1997 363s Return made up to 27/04/97; no change of members
  • 363(287) ‐ Registered office changed on 23/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 1997 AA Accounts for a dormant company made up to 30 September 1996
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1996 287 Registered office changed on 14/10/96 from: 43 cantelupe road east grinstead west sussex RH19 3BL
22 May 1996 363a Return made up to 27/04/96; full list of members
22 May 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 May 1996 288 Secretary's particulars changed;director's particulars changed
22 May 1996 288 Director's particulars changed
01 Feb 1996 224 Accounting reference date notified as 30/09
05 May 1995 288 New secretary appointed;director resigned;new director appointed
05 May 1995 288 Secretary resigned;new director appointed
05 May 1995 287 Registered office changed on 05/05/95 from: 43 cantelupe road east grinstead west sussex RH19 3BL