BLLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/136 September 2013 | COMPANY NAME CHANGED BRIAN LISTER (LIGHT ENGINEERING) LIMITED CERTIFICATE ISSUED ON 06/09/13 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/12/108 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/12/097 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/11/0825 November 2008 | SECRETARY'S PARTICULARS FIONA PEARCE |
| 25/11/0825 November 2008 | DIRECTOR'S PARTICULARS LAURENCE PEARCE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: WALLISWOOD GREEN WALLISWOOD DORKING RH5 5RD |
| 01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/12/04 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 10 MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7AG |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 505 COLDHAMS LANE CHERRY HINTON CAMBRIDGE CB1 3JT |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 120 CHURCH END CHERRYHINTON CAMBRIDGE CB1 3JT |
| 27/01/9727 January 1997 | RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | |
| 04/01/944 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 04/01/944 January 1994 | |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | |
| 16/02/9216 February 1992 | AUDITOR'S RESIGNATION |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/12/914 December 1991 | |
| 04/12/914 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 03/12/903 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 09/01/909 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 07/12/877 December 1987 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | VARYING SHARE RIGHTS AND NAMES 220687 |
| 16/07/8716 July 1987 | ALTER MEM AND ARTS 220687 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 30/07/5430 July 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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