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B L TRAINING (HOLDINGS) LIMITED

Company number 06731017

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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)
27 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
18 Nov 2009 MEM/ARTS Memorandum and Articles of Association
16 Nov 2009 CERTNM Company name changed crossco (1130) LIMITED\certificate issued on 16/11/09
  • CONNOT ‐
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-06-18
01 Oct 2009 88(2) Ad 18/06/09\gbp si 3@0.01=0.03\gbp ic 21/21.03\
01 Oct 2009 122 S-div
20 May 2009 288a Secretary appointed gail dalton
15 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
24 Feb 2009 287 Registered office changed on 24/02/2009 from st ann's wharf 112 quayside newcastle upon tyne NE1 3DX
12 Dec 2008 88(3) Particulars of contract relating to shares
12 Dec 2008 88(2) Ad 03/12/08\gbp si 20@1=20\gbp ic 1/21\
26 Nov 2008 288b Appointment terminated director sean nicolson
29 Oct 2008 288a Director appointed kelvin thomas brennan
23 Oct 2008 NEWINC Incorporation