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BL LOGISTICS INVESTMENT 3 LIMITED

Company number 05189368

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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)
20 Jul 2005 288c Secretary's particulars changed
10 Jan 2005 288a New director appointed
29 Oct 2004 225 Accounting reference date shortened from 31/07/05 to 31/03/05
27 Oct 2004 288b Secretary resigned
27 Oct 2004 288b Director resigned
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 287 Registered office changed on 07/10/04 from: 6-8 underwood street, london, N1 7JQ
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
26 Jul 2004 NEWINC Incorporation