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BLHC COOTE LANE LIMITED

Company number 03645253

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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)
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 363a Return made up to 06/10/05; full list of members
11 Jul 2005 288b Director resigned
13 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
26 Nov 2004 363a Return made up to 06/10/04; full list of members; amend
03 Nov 2004 363a Return made up to 06/10/04; full list of members
21 Oct 2003 363a Return made up to 06/10/03; full list of members
21 Oct 2003 288a New secretary appointed
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Secretary resigned
05 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2003 288a New director appointed
26 Jul 2003 225 Accounting reference date extended from 30/09/03 to 30/03/04
21 Jul 2003 CERTNM Company name changed j s w consulting LIMITED\certificate issued on 19/07/03
12 May 2003 AA Total exemption full accounts made up to 30 September 2002
28 Oct 2002 363a Return made up to 06/10/02; full list of members
17 Aug 2002 288c Director's particulars changed
14 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
19 Oct 2001 363a Return made up to 06/10/01; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
08 Nov 2000 363a Return made up to 06/10/00; full list of members
28 Jul 2000 AA Full accounts made up to 30 September 1999
23 Nov 1999 363s Return made up to 06/10/99; full list of members
08 Jan 1999 88(2)R Ad 06/10/98--------- £ si 4@1=4 £ ic 2/6
08 Jan 1999 225 Accounting reference date shortened from 31/10/99 to 30/09/99