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BLL DERBY LTD

Company number 08193913

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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)
07 Mar 2014	AP01	Appointment of Mr Matthew James Malkin as a director	View PDF Appointment of Mr Matthew James Malkin as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mrs Jane Elizabeth Malkin as a director	View PDF Appointment of Mrs Jane Elizabeth Malkin as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	CERTNM	Company name changed elegant homes (elmbridge) LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed elegant homes (elmbridge) LIMITED\certificate issued on 25/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 January 2014	View PDF Current accounting period extended from 31 August 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 1 October 2013	View PDF Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 1 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 300	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AD01	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013	View PDF Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AD01	Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 21 August 2013	View PDF Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 3NB England on 21 August 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	AD01	Registered office address changed from 15 the Ridgeway Fetcham Leatherhead Surrey KT22 9BA England on 25 April 2013	View PDF Registered office address changed from 15 the Ridgeway Fetcham Leatherhead Surrey KT22 9BA England on 25 April 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	CERTNM	Company name changed project solutions home counties LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution	View PDF Company name changed project solutions home counties LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2013-02-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	CERTNM	Company name changed elegant homes (elmbridge) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed elegant homes (elmbridge) LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 300	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 300 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	CERTNM	Company name changed wimbledon building company LTD\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution	View PDF Company name changed wimbledon building company LTD\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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