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BLSSP (PHC 26) LIMITED

Company number 04104035

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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)
08 Jan 2008 288b Director resigned
06 Dec 2007 363a Return made up to 03/11/07; full list of members
06 Dec 2007 353 Location of register of members
03 Oct 2007 AA Full accounts made up to 31 March 2007
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace london NW1 4QP
02 Feb 2007 288c Director's particulars changed
21 Jan 2007 AA Full accounts made up to 31 March 2006
15 Jan 2007 288b Director resigned
06 Dec 2006 363a Return made up to 03/11/06; full list of members
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
03 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement.charges 24/02/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 395 Particulars of mortgage/charge
24 Nov 2005 363a Return made up to 03/11/05; full list of members
19 Oct 2005 AA Full accounts made up to 31 March 2005
08 Sep 2005 288b Director resigned
21 Jul 2005 288c Secretary's particulars changed
07 Jan 2005 288a New director appointed
22 Nov 2004 363a Return made up to 03/11/04; full list of members
07 Sep 2004 AA Full accounts made up to 31 March 2004
02 Jul 2004 288c Director's particulars changed
11 Mar 2004 288c Secretary's particulars changed