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BL RETAIL WAREHOUSING HOLDING COMPANY LIMITED

Company number 06002154

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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)
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
21 Feb 2007 SA Statement of affairs
21 Feb 2007 88(2)R Ad 21/12/06--------- £ si 524634901@1=524634901 £ ic 1/524634902
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 123 Nc inc already adjusted 21/12/06
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New director appointed
24 Nov 2006 288b Secretary resigned
24 Nov 2006 288b Director resigned
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2006 NEWINC Incorporation