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BL RETAIL PROPERTIES 3 LIMITED

Company number 04869976

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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 Aug 2013 CH01 Director's details changed for Lucinda Margaret Bell on 27 August 2013
27 Aug 2013 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 27 August 2013
12 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
31 Oct 2012 AP01 Appointment of Benjamin Toby Grose as a director
11 Oct 2012 AP01 Appointment of Stephen Paul Smith as a director
21 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
21 Aug 2012 AP01 Appointment of Stephen Paul Smith as a director
21 Aug 2012 TM01 Termination of appointment of Andrew Jones as a director
21 Aug 2012 AP01 Appointment of Simon Geoffrey Carter as a director
01 Aug 2012 AP01 Appointment of Jean-Marc Vandevivere as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
30 Jun 2011 TM01 Termination of appointment of Graham Roberts as a director
09 Dec 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
12 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
25 Jan 2010 AA Full accounts made up to 31 March 2009
14 Sep 2009 363a Return made up to 18/08/09; full list of members
27 May 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
29 Dec 2008 AA Full accounts made up to 31 March 2008
01 Dec 2008 288b Appointment terminated director stephen hester