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BLSSP (PHC 12) LIMITED

Company number 04104121

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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)
23 May 2008 288b Appointment terminated director graham roberts
22 May 2008 288b Appointment terminated director stephen hester
22 May 2008 288b Appointment terminated director lucinda bell
06 May 2008 288a Director appointed richard john learmont
06 May 2008 288a Director appointed john matthew birch
06 May 2008 288a Director appointed peter jeffrey baguley
06 May 2008 288a Director appointed richard fleming
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288b Director resigned
07 Dec 2007 363a Return made up to 03/11/07; full list of members
07 Dec 2007 353 Location of register of members
03 Oct 2007 AA Full accounts made up to 31 March 2007
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP
02 Feb 2007 288c Director's particulars changed
21 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 288b Director resigned
06 Dec 2006 363a Return made up to 03/11/06; full list of members
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement.charges 24/02/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 395 Particulars of mortgage/charge