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BLP HOLDINGS LIMITED

Company number 04050196

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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)
13 Jan 2005 AA Group of companies' accounts made up to 2 April 2004
09 Aug 2004 363s Return made up to 09/08/04; full list of members
09 Aug 2004 363(288) Director's particulars changed
25 Mar 2004 395 Particulars of mortgage/charge
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 403a Declaration of satisfaction of mortgage/charge
10 Oct 2003 225 Accounting reference date shortened from 31/03/03 to 28/03/03
30 Sep 2003 AA Group of companies' accounts made up to 28 March 2003
22 Sep 2003 AUD Auditor's resignation
10 Sep 2003 363s Return made up to 09/08/03; full list of members
12 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
09 Oct 2002 AUD Auditor's resignation
01 Aug 2002 363s Return made up to 09/08/02; full list of members
01 Aug 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Feb 2002 288c Secretary's particulars changed;director's particulars changed
17 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
05 Sep 2001 363s Return made up to 09/08/01; full list of members
23 Apr 2001 CERTNM Company name changed mainstream commerce LIMITED\certificate issued on 23/04/01
13 Apr 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
03 Apr 2001 395 Particulars of mortgage/charge
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Dec 2000 395 Particulars of mortgage/charge
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New director appointed