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BLP (NORTHERN) LIMITED

Company number 02605236

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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)
22 May 2009 363a Return made up to 25/04/09; full list of members
29 Apr 2009 288b Appointment terminated director andrea kane
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
12 May 2008 AA Accounts for a medium company made up to 31 December 2007
29 Apr 2008 363a Return made up to 25/04/08; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from unit 99 15 north tyne industrial estate whitley road, benton newcastle upon tyne NE12 9SZ
28 Mar 2008 288c Director's change of particulars / andrea gladstone / 05/09/2006
26 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
30 May 2007 363a Return made up to 25/04/07; full list of members
12 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2006 169 £ ic 344327/341895 03/11/06 £ sr 2432@1=2432
07 Dec 2006 123 Nc inc already adjusted 03/11/06
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
10 May 2006 363a Return made up to 25/04/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: unit 99/15 north tyne industrial estate whitley road benton newcastle upon tyne NE12 9SZ
10 May 2006 353 Location of register of members
10 May 2006 288c Director's particulars changed
04 Nov 2005 AA Accounts for a medium company made up to 31 December 2004
11 May 2005 363s Return made up to 25/04/05; full list of members
25 Feb 2005 288b Director resigned
31 Jan 2005 122 £ ic 424327/344327 12/01/05 £ sr 80000@1=80000
17 Jan 2005 288b Director resigned
22 Sep 2004 AA Full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 25/04/04; full list of members