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BLY 123 LIMITED

Company number 04488820

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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)
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
13 Oct 2010 TM01 Termination of appointment of Jeremy Haslett as a director
08 Sep 2010 TM01 Termination of appointment of Nicholas Sykes as a director
08 Sep 2010 TM01 Termination of appointment of Rory Fisher as a director
08 Sep 2010 TM02 Termination of appointment of Jeremy Haslett as a secretary
27 Aug 2010 AP01 Appointment of Mr David Geraint Gregor Llewellyn as a director
27 Aug 2010 AP01 Appointment of Mr Paul Nicholas Boardman as a director
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Sep 2009 363a Return made up to 17/07/09; full list of members
10 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Oct 2008 363a Return made up to 17/07/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Sep 2008 363a Return made up to 17/07/07; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Dec 2006 88(2)R Ad 16/04/06--------- £ si 98@1
21 Dec 2006 288a New director appointed
26 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Sep 2006 363s Return made up to 17/07/06; full list of members
06 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Mar 2005 395 Particulars of mortgage/charge
09 Nov 2004 363s Return made up to 17/07/04; full list of members