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BLBP3 LIMITED

Company number 04191390

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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)
30 Mar 2005 353 Location of register of members
30 Mar 2005 287 Registered office changed on 30/03/05 from: 21 st thomas street bristol BS1 6JS
30 Mar 2005 288a New secretary appointed
02 Mar 2005 288b Secretary resigned
12 Jul 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363a Return made up to 30/03/04; full list of members
25 Oct 2003 AA Full accounts made up to 31 December 2002
09 Apr 2003 363a Return made up to 30/03/03; full list of members
06 Mar 2003 288c Director's particulars changed
30 Dec 2002 AA Full accounts made up to 31 December 2001
05 Apr 2002 363a Return made up to 30/03/02; full list of members
28 Jun 2001 287 Registered office changed on 28/06/01 from: 10 fleet place london EC4M 7RU
15 Jun 2001 MEM/ARTS Memorandum and Articles of Association
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001 353 Location of register of members
25 Apr 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288b Director resigned