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BL HC (DSCH) LIMITED

Company number 04374605

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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)
26 Aug 2004 88(2)R Ad 17/08/04--------- £ si 287500@.01=2875 £ ic 200101/202976
26 Aug 2004 123 Nc inc already adjusted 06/08/04
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288a New secretary appointed
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 363s Return made up to 15/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
03 Mar 2004 403a Declaration of satisfaction of mortgage/charge
07 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
22 Dec 2003 AA Full accounts made up to 31 December 2002
07 Nov 2003 288a New director appointed
03 Sep 2003 288a New director appointed
20 Jun 2003 288a New director appointed
20 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Director resigned
21 Mar 2003 288b Director resigned
13 Mar 2003 363s Return made up to 15/02/03; full list of members
28 Jan 2003 287 Registered office changed on 28/01/03 from: 200 aldersgate street london EC1A 4JJ
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288b Secretary resigned;director resigned