BL (SP) INVESTMENT (3) LIMITED

Company number 02446636

Date	Type	Description	View / Download
14 Jan 1998	363a	Return made up to 03/12/97; no change of members	(13 pages)
05 Nov 1997	288b	Director resigned	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)
01 Feb 1997	AA	Full accounts made up to 31 March 1996	(7 pages)
31 Dec 1996	363a	Return made up to 03/12/96; no change of members	(20 pages)
23 Feb 1996	363x	Return made up to 03/12/95; full list of members	(13 pages)
30 Jan 1996	AA	Accounts for a dormant company made up to 31 March 1995	(4 pages)
15 Jun 1995	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
24 May 1995	288	Director resigned	(4 pages)
24 May 1995	288	Director resigned	(4 pages)
24 May 1995	288	New director appointed	(8 pages)
24 May 1995	288	New director appointed	(10 pages)
23 May 1995	288	New director appointed	(14 pages)
19 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)
18 May 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
18 May 1995	287	Registered office changed on 18/05/95 from: 10 cornwall terrace regent`s park london NW1 4QP	(1 page)
02 May 1995	AA	Accounts for a dormant company made up to 30 June 1994	(3 pages)
21 Apr 1995	CERTNM	Company name changed stanhope investment (3) LIMITED\certificate issued on 24/04/95	(4 pages)
03 Jan 1995	363s	Return made up to 03/12/94; 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
16 Dec 1994	288	Secretary resigned 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 Dec 1994	288	New secretary 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
08 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
02 Mar 1994	AA	Full accounts made up to 30 June 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
10 Jan 1994	363s	Return made up to 03/12/93; 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
23 Mar 1993	AA	Full accounts made up to 30 June 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