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BLF (MIDDLESBROUGH) 13 LIMITED

Company number 03938660

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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)
04 Nov 2009 CH01 Director's details changed for Mr Stefan John Cassar on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr Peter Geoffrey Hearsey on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mrs Sara Jane Tack on 4 November 2009
12 Oct 2009 TM01 Termination of appointment of Cyril Metliss as a director
12 Oct 2009 AP01 Appointment of Dr Benjamin Charles Young as a director
08 Sep 2009 AA Full accounts made up to 24 January 2009
20 Jul 2009 288a Director appointed peter geoffrey hearsey
04 Mar 2009 363a Return made up to 02/03/09; full list of members
27 Aug 2008 AA Full accounts made up to 26 January 2008
28 Jul 2008 288c Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ
02 Apr 2008 288c Director's Change of Particulars / mark gifford / 14/03/2007 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA
31 Mar 2008 287 Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH
27 Mar 2008 363a Return made up to 02/03/08; full list of members
08 Feb 2008 288a New director appointed
08 Feb 2008 288b Director resigned
14 Jan 2008 288c Director's particulars changed
11 Dec 2007 288c Director's particulars changed
11 Dec 2007 288c Director's particulars changed
05 Sep 2007 AA Full accounts made up to 27 January 2007
26 Jun 2007 288a New director appointed
07 Jun 2007 288b Director resigned
13 Apr 2007 288c Secretary's particulars changed
15 Mar 2007 363a Return made up to 02/03/07; full list of members
06 Dec 2006 288b Director resigned
04 Dec 2006 288a New director appointed