B.L. (BRITISH HOLIDAYS) LIMITED

Company number 00806580

Date	Type	Description	View / Download
01 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
01 Sep 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jun 1997	363s	Return made up to 06/06/97; no change of members	(11 pages)
01 Feb 1997	288b	Director resigned	(1 page)
13 Dec 1996	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Jul 1996	363s	Return made up to 06/06/96; no change of members	(11 pages)
30 Apr 1996	CERTNM	Company name changed lcg (properties) LIMITED\certificate issued on 01/05/96	(2 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
04 Jul 1995	363s	Return made up to 06/06/95; full list of members	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(101 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	363s	Return made up to 06/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1993	363s	Return made up to 06/06/93; no change of members 363(287) ‐ Registered office changed on 14/06/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1992	363s	Return made up to 06/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1991	363b	Return made up to 06/06/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1991	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document