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BL TELFORD LIMITED

Company number 00151731

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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)
22 Jun 2005 288c Director's particulars changed
21 Jun 2005 288c Director's particulars changed
20 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Secretary's particulars changed
31 May 2005 287 Registered office changed on 31/05/05 from: 54 lombard street, london, EC3P 3AH
05 May 2005 363a Return made up to 01/05/05; full list of members
01 Mar 2005 AA Full accounts made up to 30 November 2004
18 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 288a New director appointed
28 Sep 2004 288b Director resigned
27 Sep 2004 288a New director appointed
11 Aug 2004 288b Director resigned
03 Jun 2004 363a Return made up to 14/05/04; full list of members
01 Apr 2004 288a New director appointed
27 Feb 2004 AA Full accounts made up to 30 November 2003
27 Jan 2004 288a New director appointed
10 Dec 2003 288b Director resigned
30 Sep 2003 287 Registered office changed on 30/09/03 from: watling street, bexleyheath, kent DA6 7RR
30 Sep 2003 288c Director's particulars changed
29 Sep 2003 CERTNM Company name changed woolwich life assurance company LIMITED\certificate issued on 29/09/03
22 Sep 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
26 Aug 2003 288c Director's particulars changed
29 May 2003 363a Return made up to 14/05/03; full list of members
20 Mar 2003 AA Full accounts made up to 30 November 2002