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BLJ LONDON LIMITED

Company number 03420022

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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)
02 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2,000
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2,000
22 Aug 2014 AP01 Appointment of Mr Oliver Lloyd as a director on 13 June 2014
13 Jun 2014 TM01 Termination of appointment of Sheila Thompson as a director
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2,000
21 Mar 2013 CERTNM Company name changed brown lloyd james LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution
11 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Nov 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Nov 2012 AD01 Registered office address changed from 25 Lower Belgrave Street London SW1W 0NR on 29 November 2012
12 Jun 2012 AA Accounts for a small company made up to 30 September 2011
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
03 Mar 2011 AA Full accounts made up to 30 September 2010
06 Oct 2010 AP01 Appointment of Mrs Sheila Anne Catriona Thompson as a director
30 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Sir Nicholas Markley Lloyd on 1 October 2009
30 Sep 2010 CH03 Secretary's details changed for Sir Nicholas Markley Lloyd on 1 October 2009
31 Mar 2010 TM01 Termination of appointment of Peter Brown as a director
31 Mar 2010 TM01 Termination of appointment of Mark Wordsworth as a director
11 Mar 2010 AA Full accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 15/08/09; full list of members
21 Apr 2009 AA Full accounts made up to 30 September 2008