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BL LOGISTICS INVESTMENT LIMITED

Company number 05860847

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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)
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 288a New director appointed
15 May 2007 288c Director's particulars changed
03 May 2007 288c Director's particulars changed
16 Mar 2007 287 Registered office changed on 16/03/07 from: 6-8 underwood street london N1 7JQ
24 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
21 Aug 2006 MEM/ARTS Memorandum and Articles of Association
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New secretary appointed
21 Aug 2006 288b Secretary resigned
21 Aug 2006 288b Director resigned
21 Aug 2006 288a New director appointed
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006 NEWINC Incorporation