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B.L. MARKETING LIMITED

Company number 01001241

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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)
15 May 2004 AA Full accounts made up to 2 August 2003
16 Mar 2004 MEM/ARTS Memorandum and Articles of Association
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2004 395 Particulars of mortgage/charge
26 Feb 2004 AUD Auditor's resignation
26 Feb 2004 AUD Auditor's resignation
19 Feb 2004 288a New director appointed
13 Feb 2004 363s Return made up to 21/01/04; full list of members
  • 363(287) ‐ Registered office changed on 13/02/04
02 Oct 2003 288c Secretary's particulars changed;director's particulars changed
19 Aug 2003 288b Secretary resigned
19 Aug 2003 288a New secretary appointed;new director appointed
24 Jan 2003 AA Full accounts made up to 3 August 2002
24 Jan 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/03
17 Jul 2002 AUD Auditor's resignation
29 Jan 2002 AA Full accounts made up to 28 July 2001
29 Jan 2002 363s Return made up to 21/01/02; full list of members
31 May 2001 288b Secretary resigned;director resigned
31 May 2001 288a New secretary appointed
31 May 2001 288a New director appointed
30 Jan 2001 363s Return made up to 21/01/01; full list of members
30 Jan 2001 AA Full accounts made up to 29 July 2000
18 Feb 2000 AA Full accounts made up to 31 July 1999
01 Feb 2000 363s Return made up to 21/01/00; full list of members
11 Feb 1999 363s Return made up to 21/01/99; full list of members
11 Feb 1999 AA Full accounts made up to 1 August 1998