BLN PROPERTY COMPANY LIMITED

Company number 04542631

Date	Type	Description	View / Download
05 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
03 Nov 2003	288b	Secretary resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	288b	Director resigned	(1 page)
03 Nov 2003	287	Registered office changed on 03/11/03 from: c/o templar house 1 sandbeck court sandbeck way wetherby LS22 7BA	(1 page)
01 Nov 2003	AUD	Auditor's resignation	(1 page)
22 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	363s	Return made up to 23/09/03; full list of members 363(287) ‐ Registered office changed on 01/10/03	(7 pages)
17 Sep 2003	AA	Full accounts made up to 22 February 2003	(10 pages)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(1 page)
22 May 2003	123	Nc inc already adjusted 02/05/03	(1 page)
22 May 2003	88(2)R	Ad 02/05/03-09/05/03 £ si 19999@1=19999 £ ic 1/20000	(2 pages)
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2003	123	Nc inc already adjusted 02/05/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2003	288a	New director appointed	(3 pages)
31 Mar 2003	CERTNM	Company name changed tradegro (uk) property holdings LIMITED\certificate issued on 31/03/03	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 onp	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
09 Oct 2002	225	Accounting reference date shortened from 30/09/03 to 28/02/03	(1 page)
06 Oct 2002	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 Document
06 Oct 2002	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 Document