BLBP3 LIMITED
Company number 04191390 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 15 May 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MATTHEWS / 17/04/2015 | View document |
| 6 Mar 2015 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KATE SMITH | View document |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM · C/O C/O, SCOTTISH WIDOWS INVESTMENT PARTNERSHIP · SCOTTISH WIDOWS INVESTMENT PARTNERSHIP · 33 OLD BROAD STREET · LONDON · EC2N 1HZ | View document |
| 14 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LILLINGTON | View document |
| 14 Aug 2014 | DIRECTOR APPOINTED CAMERON SHAUN MURRAY | View document |
| 7 May 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 18 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 10 Apr 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 4 May 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 13 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM · C/O SCOTTISH WIDOWS INVESTMENT · PARTNERSHIP 9TH FLOOR · 10 FLEET PLACE · LONDON · EC4M 7RH | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | SECRETARY APPOINTED KATE SUSAN SMITH | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED SECRETARY SHONA DARLING | View document |
| 12 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: · C/O SCOTTISH WIDOWS INVESTMENTS · PARTNERSHIP 9TH FLOOR PLACE · LONDON · EC4M 7RH | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: · 21 ST THOMAS STREET · BRISTOL · BS1 6JS | View document |
| 30 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Mar 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: · 10 FLEET PLACE · LONDON · EC4M 7RU | View document |
| 15 Jun 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 25 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |