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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)
14 Jan 1998 363a Return made up to 03/12/97; no change of members
05 Nov 1997 288b Director resigned
21 Oct 1997 288b Director resigned
01 Feb 1997 AA Full accounts made up to 31 March 1996
31 Dec 1996 363a Return made up to 03/12/96; no change of members
23 Feb 1996 363x Return made up to 03/12/95; full list of members
30 Jan 1996 AA Accounts for a dormant company made up to 31 March 1995
15 Jun 1995 288 New director appointed
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24 May 1995 288 Director resigned
24 May 1995 288 Director resigned
24 May 1995 288 New director appointed
24 May 1995 288 New director appointed
23 May 1995 288 New director appointed
19 May 1995 288 Secretary resigned;new secretary appointed
18 May 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
18 May 1995 287 Registered office changed on 18/05/95 from: 10 cornwall terrace regent`s park london NW1 4QP
02 May 1995 AA Accounts for a dormant company made up to 30 June 1994
21 Apr 1995 CERTNM Company name changed stanhope investment (3) LIMITED\certificate issued on 24/04/95
03 Jan 1995 363s Return made up to 03/12/94; no change of members
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16 Dec 1994 288 Secretary resigned
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16 Dec 1994 288 New secretary appointed
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08 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Mar 1994 AA Full accounts made up to 30 June 1993
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10 Jan 1994 363s Return made up to 03/12/93; no change of members
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23 Mar 1993 AA Full accounts made up to 30 June 1992
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