BL (SP) INVESTMENT (4) LIMITED filing history - Find and update company information

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BL (SP) INVESTMENT (4) LIMITED

Company number 02446638

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2005	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	363a	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 3 pages (3 pages)
30 Jan 2004	363a	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 3 pages (3 pages)
18 Feb 2003	363a	Return made up to 22/01/03; full list of members	View PDF Return made up to 22/01/03; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2002	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 3 pages (3 pages)
12 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
26 Jan 2002	363a	Return made up to 22/01/02; full list of members	View PDF Return made up to 22/01/02; full list of members - link opens in a new window - 5 pages (5 pages)
19 Dec 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 3 pages (3 pages)
22 Feb 2001	363a	Return made up to 22/01/01; no change of members	View PDF Return made up to 22/01/01; no change of members - link opens in a new window - 5 pages (5 pages)
07 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
19 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Oct 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2000	363a	Return made up to 22/01/00; full list of members	View PDF Return made up to 22/01/00; full list of members - link opens in a new window - 10 pages (10 pages)
20 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)

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