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BLB DEVELOPMENTS LIMITED

Company number 02748289

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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)
03 Oct 1994 363s Return made up to 17/09/94; no change of members
  • 363(287) ‐ Registered office changed on 03/10/94
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Request DocumentReturn made up to 17/09/94; no change of members
29 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Sep 1993 363s Return made up to 17/09/93; full list of members
  • 363(287) ‐ Registered office changed on 17/09/93
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Request DocumentReturn made up to 17/09/93; full list of members
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 Mar 1993 287 Registered office changed on 08/03/93 from: 10, market place, wetherby, LS22 4NE.
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Request DocumentRegistered office changed on 08/03/93 from: 10, market place, wetherby, LS22 4NE.
08 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Dec 1992 MEM/ARTS Memorandum and Articles of Association
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1992 88(2)R Ad 03/11/92--------- £ si 3@1=3 £ ic 1/4
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Request DocumentAd 03/11/92--------- £ si 3@1=3 £ ic 1/4
09 Nov 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1992 287 Registered office changed on 09/11/92 from: 12 york place leeds W. yorkshire LS1 2DS
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Request DocumentRegistered office changed on 09/11/92 from: 12 york place leeds W. yorkshire LS1 2DS
09 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
09 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Oct 1992 CERTNM Company name changed borrowgrove LIMITED\certificate issued on 27/10/92
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Request DocumentCompany name changed borrowgrove LIMITED\certificate issued on 27/10/92
17 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation