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BL (SP) INVESTMENT (3) LIMITED

Company number 02446636

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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)
06 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
12 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
22 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
03 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
24 Dec 2008 363a Return made up to 03/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2008 288b Director resigned
21 Dec 2007 353 Location of register of members
21 Dec 2007 363a Return made up to 03/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
02 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP
02 Feb 2007 288c Director's particulars changed
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
04 Jan 2007 363a Return made up to 03/12/06; full list of members
09 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
13 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed