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BLD (SJ) INVESTMENTS LIMITED

Company number 04484750

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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)
14 Jul 2009 363a Return made up to 12/07/09; full list of members
29 May 2009 AA Full accounts made up to 31 March 2008
20 May 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment terminated secretary rebecca scudamore
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Apr 2009 MEM/ARTS Memorandum and Articles of Association
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
08 Apr 2009 CERTNM Company name changed asda st james investments LIMITED\certificate issued on 09/04/09
30 Mar 2009 288a Director appointed christopher michael john forshaw
30 Mar 2009 288a Director appointed lucinda margaret bell
30 Mar 2009 288a Director appointed nigel mark webb
30 Mar 2009 288a Director appointed peter courtenay clarke
30 Mar 2009 288a Director appointed graham charles roberts
30 Mar 2009 288a Director appointed andrew marc jones
30 Mar 2009 288a Director appointed timothy andrew roberts
27 Mar 2009 288a Director appointed anthony braine
27 Mar 2009 288b Appointment terminated director oliver quarmby
27 Mar 2009 288b Appointment terminated director julia quarmby
27 Mar 2009 288b Appointment terminated director james quarmby
23 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 23/03/2009
08 Sep 2008 288a Director appointed edward cree
08 Sep 2008 288b Appointment terminated director benjamin young
08 Aug 2008 353 Location of register of members