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BL NEWPORT LIMITED

Company number 04967720

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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)
14 Feb 2005 288c Secretary's particulars changed
10 Dec 2004 363a Return made up to 18/11/04; full list of members
11 Aug 2004 288a New director appointed
19 Jul 2004 288b Secretary resigned
19 Jul 2004 288a New secretary appointed
19 Jul 2004 288b Director resigned
19 Jul 2004 288a New director appointed
19 Jul 2004 288b Director resigned
06 Jul 2004 288c Director's particulars changed
07 Jun 2004 AA Full accounts made up to 31 December 2003
23 Mar 2004 288c Secretary's particulars changed
16 Mar 2004 288a New director appointed
06 Mar 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
06 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
04 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2003 288a New secretary appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
01 Dec 2003 395 Particulars of mortgage/charge
24 Nov 2003 288b Director resigned