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BLR PROPERTIES LIMITED

Company number 04496120

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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)
01 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
20 Sep 2003 395 Particulars of mortgage/charge
28 Aug 2003 363s Return made up to 26/07/03; full list of members
20 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
20 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
20 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 225 Accounting reference date extended from 31/07/03 to 31/08/03
19 Nov 2002 288a New director appointed
19 Nov 2002 88(2)R Ad 14/11/02--------- £ si 99@1=99 £ ic 1/100
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New secretary appointed
13 Aug 2002 287 Registered office changed on 13/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288b Director resigned
26 Jul 2002 NEWINC Incorporation