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BL WEST (10 FLEET PLACE) LIMITED

Company number 04007742

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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)
19 Jul 2005 288c Secretary's particulars changed
18 Jul 2005 288c Director's particulars changed
05 Jul 2005 363a Return made up to 05/06/05; full list of members
13 May 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
21 Apr 2005 403a Declaration of satisfaction of mortgage/charge
14 Dec 2004 123 Nc inc already adjusted 26/02/04
08 Jul 2004 AA Full accounts made up to 31 December 2003
28 Jun 2004 363a Return made up to 05/06/04; full list of members
21 May 2004 288a New director appointed
21 May 2004 288b Director resigned
30 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1215000@1=1215000 £ ic 31285000/32500000
30 Mar 2004 88(2)R Ad 26/02/04--------- £ si 2250000@1=2250000 £ ic 29035000/31285000
30 Mar 2004 88(2)R Ad 26/02/04--------- £ si 1035000@1=1035000 £ ic 28000000/29035000
30 Mar 2004 123 Nc inc already adjusted 26/02/04
30 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2004 288c Secretary's particulars changed
16 Dec 2003 88(2)R Ad 27/11/03--------- £ si 7000000@1=7000000 £ ic 21000000/28000000
16 Dec 2003 123 Nc inc already adjusted 27/11/03
16 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital