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BLN PROPERTIES (NO. 1) LIMITED

Company number 05360221

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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)
15 Feb 2006 363(190) Location of debenture register address changed
21 Jan 2006 395 Particulars of mortgage/charge
23 Aug 2005 287 Registered office changed on 23/08/05 from: 93-95 wigmore street london W1U 1QW
08 Aug 2005 288a New director appointed
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
03 Jun 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
25 Apr 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
25 Apr 2005 288b Director resigned
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed;new director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288b Secretary resigned;director resigned
01 Apr 2005 400 Particulars of property mortgage/charge
01 Apr 2005 400 Particulars of property mortgage/charge
01 Apr 2005 400 Particulars of property mortgage/charge
01 Apr 2005 400 Particulars of property mortgage/charge
29 Mar 2005 CERTNM Company name changed broomco (3697) LIMITED\certificate issued on 29/03/05
26 Mar 2005 395 Particulars of mortgage/charge
26 Mar 2005 395 Particulars of mortgage/charge
23 Mar 2005 287 Registered office changed on 23/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ