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BL (SP) INVESTMENT (4) LIMITED

Company number 02446638

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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
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
19 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Lucinda Margaret Bell on 1 October 2009
18 Feb 2010 CH03 Secretary's details changed for Anthony Braine on 1 October 2009
18 Feb 2010 CH01 Director's details changed for Ms Sarah Morrell Barzycki on 1 October 2009
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
12 Feb 2009 363a Return made up to 22/01/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Feb 2008 363a Return made up to 22/01/08; full list of members
19 Feb 2008 353 Location of register of members
07 Jan 2008 288b Director resigned
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
12 Feb 2007 363a Return made up to 22/01/07; full list of members
02 Feb 2007 288c Director's particulars changed
09 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
09 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
26 Sep 2006 288a New director appointed