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BL HC (DSCLI) LIMITED

Company number 04290601

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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)
31 May 2007 288b Director resigned
24 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
21 Mar 2007 MISC Section 394
16 Mar 2007 CERTNM Company name changed duke street capital leisure inve stments LIMITED\certificate issued on 16/03/07
06 Mar 2007 288a New director appointed
06 Mar 2007 288a New director appointed
01 Mar 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 31/08/06; full list of members
24 May 2006 288a New director appointed
24 May 2006 288b Director resigned
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 403a Declaration of satisfaction of mortgage/charge
02 Mar 2006 MEM/ARTS Memorandum and Articles of Association
18 Feb 2006 395 Particulars of mortgage/charge
03 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Sep 2005 363a Return made up to 31/08/05; full list of members
29 Jul 2005 288c Director's particulars changed
20 Jul 2005 AA Full accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed