BL LOGISTICS INVESTMENT 3 LIMITED

Company number 05189368

Date	Type	Description	View / Download
22 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 22 May 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
15 Aug 2016	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Stephen Paul Smith as a director on 31 March 2013	(1 page)
21 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(8 pages)
09 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
19 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(15 pages)
19 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
08 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(184 pages)
08 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(10 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
02 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	(19 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next