BL HC (DSCH) LIMITED

Company number 04374605

Date	Type	Description	View / Download
04 Aug 2010	CAP-SS	Solvency statement dated 04/08/10	(1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 04/08/2010	(1 page)
02 Aug 2010	TM02	Termination of appointment of Eugene Scales as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Apr 2010	CH01	Director's details changed for David Jon Leatherbarrow on 19 April 2010	(2 pages)
18 Dec 2009	AP01	Appointment of Jonathan Bradley Cleland as a director	(2 pages)
26 Nov 2009	CH01	Director's details changed for David Jon Leatherbarrow on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Mr Jog Dhody on 1 October 2009	(2 pages)
15 Oct 2009	AP01	Appointment of Richard Lawrence Segal as a director	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Quoting section 175 18/06/2009	(1 page)
03 Jul 2009	288b	Appointment terminated director glenn timms	(1 page)
26 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
04 May 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
01 Apr 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
14 Jan 2009	288b	Appointment terminated director stephen charlton	(1 page)
13 Jan 2009	288a	Director appointed david jon leatherbarrow	(1 page)
15 Jul 2008	288a	Secretary appointed eugene patrick scales	(1 page)
15 Jul 2008	288b	Appointment terminated secretary roger tyson	(1 page)
06 May 2008	288b	Appointment terminated director andrew hall	(1 page)
25 Apr 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
01 Apr 2008	288a	Director appointed jog dhody	(1 page)
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)