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BL LEISURE AND INDUSTRIAL HOLDING COMPANY LIMITED

Company number 05995024

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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)
04 Feb 2010 AA Full accounts made up to 31 March 2009
08 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Nov 2009 TM01 Termination of appointment of Andrew Jones as a director
27 May 2009 288a Secretary appointed ndiana ekpo
19 May 2009 288b Appointment terminated secretary rebecca scudamore
08 Jan 2009 363a Return made up to 10/11/08; full list of members
07 Jan 2009 288c Director's change of particulars / graham roberts / 16/01/2007
02 Dec 2008 288b Appointment terminated director stephen hester
01 Oct 2008 AA Full accounts made up to 31 March 2008
07 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
07 Dec 2007 363a Return made up to 10/11/07; full list of members
07 Dec 2007 353 Location of register of members
30 Nov 2007 288c Director's particulars changed
24 Oct 2007 88(2)R Ad 11/10/07--------- £ si 277162526@1=277162526 £ ic 1131338373/1408500899
23 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
01 Mar 2007 287 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
21 Feb 2007 SA Statement of affairs
21 Feb 2007 88(2)R Ad 21/12/06--------- £ si 1131338372@1=1131338372 £ ic 1/1131338373
18 Feb 2007 288b Secretary resigned
18 Feb 2007 288b Director resigned