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BL GOODMAN (GENERAL PARTNER) LIMITED

Company number 05056430

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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)
24 Apr 2008 CERTNM Company name changed bl rosemound (general partner) LIMITED\certificate issued on 30/04/08
09 Apr 2008 353 Location of register of members
09 Apr 2008 363a Return made up to 26/02/08; full list of members
07 Jan 2008 288b Director resigned
23 Nov 2007 AA Full accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 26/02/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
24 Aug 2006 AA Full accounts made up to 31 March 2006
02 Mar 2006 363a Return made up to 26/02/06; full list of members
27 Oct 2005 AA Full accounts made up to 31 March 2005
29 Jul 2005 288c Secretary's particulars changed
26 May 2005 288c Director's particulars changed
30 Mar 2005 363a Return made up to 26/02/05; full list of members
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed
26 Apr 2004 288a New director appointed
19 Apr 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
08 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed as b director 30/03/04
08 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2004 88(2)R Ad 30/03/04--------- £ si 199@1=199 £ ic 1/200