BLD (STANDARD HOUSE) LIMITED

Company number 03869779

Date	Type	Description	View / Download
12 Nov 2002	363(287)	Registered office changed on 12/11/02 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
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
27 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Feb 2002	MA	Memorandum and Articles of Association	(3 pages)
27 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 30/01/02 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
27 Feb 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
27 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(6 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
06 Nov 2001	363s	Return made up to 02/11/01; full list of members	(7 pages)
01 Oct 2001	288a	New director appointed	(3 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Director resigned	(1 page)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
23 Nov 2000	363s	Return made up to 02/11/00; full list of members	(7 pages)
04 Aug 2000	CERTNM	Company name changed callvalue LIMITED\certificate issued on 07/08/00	(2 pages)
31 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
31 Jul 2000	288a	New director appointed	(3 pages)
31 Jul 2000	288a	New director appointed	(2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
14 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)