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BL EMBRACE LTD

Company number 03281115

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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 Jun 2013	TM01	Termination of appointment of Jason Brook as a director	View PDF Termination of appointment of Jason Brook as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of John Brook as a director	View PDF Termination of appointment of John Brook as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-31 - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
02 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2012	CH01	Director's details changed for Mr John Martin Brook on 2 November 2012	View PDF Director's details changed for Mr John Martin Brook on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2012	CH03	Secretary's details changed for Richard Andrew Crosland on 2 November 2012	View PDF Secretary's details changed for Richard Andrew Crosland on 2 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	CH01	Director's details changed for Mr Gary Martin Hunt on 2 November 2012	View PDF Director's details changed for Mr Gary Martin Hunt on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
08 Feb 2012	AAMD	Amended accounts made up to 30 April 2011	View PDF Amended accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
21 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Accounts for a medium company made up to 30 April 2010	View PDF Accounts for a medium company made up to 30 April 2010 - link opens in a new window - 20 pages (20 pages)
05 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	CH01	Director's details changed for Mr Jason Lee Brook on 26 August 2010	View PDF Director's details changed for Mr Jason Lee Brook on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Jason Lee Brook on 1 July 2010	View PDF Director's details changed for Mr Jason Lee Brook on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Accounts for a medium company made up to 30 April 2009	View PDF Accounts for a medium company made up to 30 April 2009 - link opens in a new window - 24 pages (24 pages)
09 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2009	CH01	Director's details changed for Mr Gary Martin Hunt on 29 October 2009	View PDF Director's details changed for Mr Gary Martin Hunt on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT	View PDF Registered office changed on 05/08/2009 from brook house barnsley road dodworth barnsley south yorkshire S75 3JT - link opens in a new window - 1 page (1 page)
02 Mar 2009	AA	Accounts for a medium company made up to 30 April 2008	View PDF Accounts for a medium company made up to 30 April 2008 - link opens in a new window - 20 pages (20 pages)
25 Nov 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA	Accounts for a medium company made up to 30 April 2007	View PDF Accounts for a medium company made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
15 Nov 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	AA	Accounts for a medium company made up to 30 April 2006	View PDF Accounts for a medium company made up to 30 April 2006 - link opens in a new window - 18 pages (18 pages)

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