Bl Meadowhall No 2 Limited

Company Name	Bl Meadowhall No 2 Limited
Company Status	Dissolved
Company Number	02254906
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)
Previous Names	Rexdean Limited and TSB Asset Finance (Meadowhall Development) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Closed
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	10 years (closed 16 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (closed 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Anthony Wilfrid Jukes
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	Potts Farm Chennell Park Lane Tenterden Kent TN30 6XA

Director Name	Stephen John Peters
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Accountant
Correspondence Address	Birches 85 St Georges Road West Bickley Kent BR1 2NR

Director Name	Malcolm Courtney Rogers
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Credit Manager
Correspondence Address	Oaktree Cottage 11 Ashley Green Road Chesham Buckinghamshire HP5 3PE

Director Name	Nigel Trewyn West
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	17 Eversley Crescent London N21 1EL

Director Name	Mr John Anthony Davies
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	Westmead Stables Weedon Aylesbury Buckinghamshire HP22 4NN

Director Name	Allan Robert Foad
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2000)
Role	Banker
Correspondence Address	19 Dukes Orchard Bexley Kent DA5 2DU

Director Name	David Henry Arnold Harrison
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Woodcote Lodge West Horsley Leatherhead Surrey KT24 6ET

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Deputy Group Chief Executive
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Peter Bernard Miles
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 February 2000)
Role	Banker
Correspondence Address	Brentwood House Winchester Road West Meon Hampshire GU32 1JS

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	02 August 1996(8 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 March 1997)
Role	Sc
Correspondence Address	85 Roman Road Ilford Essex IG1 2NZ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 March 1997(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr David Peter Pritchard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Bank Director
Country of Residence	England
Correspondence Address	17 Thorney Crescent London SW11 3TT

Director Name	Mr Michael Jonathan Green
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2000)
Role	Banker
Country of Residence	England
Correspondence Address	109 Hampstead Way London NW11 7LR

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2006)
Role	Chairman & Md The British Land
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Shenol Adam
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2000(11 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 27 February 2001)
Role	Company Director
Correspondence Address	13 Beech Drive London N2 9NX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Secretary Name	Hill Samuel Bank Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 02 August 1996)
Correspondence Address	100 Wood Street London EC2P 2AJ

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
4 February 2009	Application for striking-off (1 page)
4 February 2009	Application for striking-off (1 page)
29 January 2009	Memorandum of capital - processed 290/1/09 (1 page)
29 January 2009	Solvency statement dated 23/01/09 (1 page)
29 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 January 2009	Memorandum of capital - processed 290/1/09 (1 page)
29 January 2009	Solvency Statement dated 23/01/09 (1 page)
26 January 2009	Appointment terminated director nigel webb (1 page)
26 January 2009	Appointment terminated director lucinda bell (1 page)
26 January 2009	Appointment terminated director graham roberts (1 page)
26 January 2009	Appointment terminated director peter clarke (1 page)
26 January 2009	Appointment Terminated Director timothy roberts (1 page)
26 January 2009	Appointment Terminated Director peter clarke (1 page)
26 January 2009	Appointment terminated director anthony braine (1 page)
26 January 2009	Appointment Terminated Director graham roberts (1 page)
26 January 2009	Appointment Terminated Director anthony braine (1 page)
26 January 2009	Appointment Terminated Director sarah barzycki (1 page)
26 January 2009	Appointment terminated director timothy roberts (1 page)
26 January 2009	Appointment terminated director andrew jones (1 page)
26 January 2009	Appointment Terminated Director lucinda bell (1 page)
26 January 2009	Appointment Terminated Director nigel webb (1 page)
26 January 2009	Appointment Terminated Director andrew jones (1 page)
26 January 2009	Appointment terminated director sarah barzycki (1 page)
1 December 2008	Appointment Terminated Director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (11 pages)
19 September 2008	Full accounts made up to 31 March 2008 (11 pages)
14 August 2008	Return made up to 28/07/08; full list of members (6 pages)
14 August 2008	Return made up to 28/07/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
3 October 2007	Full accounts made up to 31 March 2007 (11 pages)
3 October 2007	Full accounts made up to 31 March 2007 (11 pages)
23 August 2007	Return made up to 28/07/07; full list of members (4 pages)
23 August 2007	Location of register of members (1 page)
23 August 2007	Return made up to 28/07/07; full list of members (4 pages)
23 August 2007	Location of register of members (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
1 November 2006	Full accounts made up to 31 March 2006 (12 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (5 pages)
26 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
10 August 2006	Return made up to 28/07/06; full list of members (3 pages)
10 August 2006	Return made up to 28/07/06; full list of members (3 pages)
27 September 2005	Full accounts made up to 31 March 2005 (12 pages)
27 September 2005	Full accounts made up to 31 March 2005 (12 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
22 August 2005	Return made up to 28/07/05; full list of members (3 pages)
22 August 2005	Return made up to 28/07/05; full list of members (3 pages)
10 January 2005	New director appointed (1 page)
10 January 2005	New director appointed (1 page)
24 August 2004	Full accounts made up to 31 March 2004 (12 pages)
24 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 August 2004	Return made up to 28/07/04; full list of members (3 pages)
17 August 2004	Return made up to 28/07/04; full list of members (3 pages)
15 September 2003	Full accounts made up to 31 March 2003 (12 pages)
15 September 2003	Full accounts made up to 31 March 2003 (12 pages)
7 August 2003	Return made up to 28/07/03; full list of members (3 pages)
7 August 2003	Return made up to 28/07/03; full list of members (3 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
6 December 2002	Full accounts made up to 31 March 2002 (12 pages)
15 August 2002	Return made up to 28/07/02; no change of members (7 pages)
15 August 2002	Return made up to 28/07/02; no change of members (7 pages)
12 August 2002	Auditor's resignation (3 pages)
12 August 2002	Auditor's resignation (3 pages)
8 March 2002	New director appointed (8 pages)
8 March 2002	New director appointed (8 pages)
3 December 2001	Full accounts made up to 31 March 2001 (11 pages)
3 December 2001	Full accounts made up to 31 March 2001 (11 pages)
17 August 2001	Return made up to 28/07/01; full list of members (7 pages)
17 August 2001	Return made up to 28/07/01; full list of members (7 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
21 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/01 (1 page)
21 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 16/02/01 (1 page)
22 January 2001	Full accounts made up to 5 March 2000 (11 pages)
22 January 2001	Full accounts made up to 5 March 2000 (11 pages)
22 January 2001	Full accounts made up to 5 March 2000 (11 pages)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (5 pages)
26 September 2000	Accounting reference date extended from 05/03/01 to 31/03/01 (1 page)
26 September 2000	Accounting reference date extended from 05/03/01 to 31/03/01 (1 page)
25 August 2000	Return made up to 28/07/00; full list of members (47 pages)
25 August 2000	Return made up to 28/07/00; full list of members (47 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
1 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 August 2000	Nc inc already adjusted 10/07/00 (1 page)
1 August 2000	Ad 10/07/00--------- Â£ si 62220000@1=62220000 Â£ ic 2/62220002 (2 pages)
1 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
1 August 2000	Ad 10/07/00--------- Â£ si 62220000@1=62220000 Â£ ic 2/62220002 (2 pages)
1 August 2000	Nc inc already adjusted 10/07/00 (1 page)
14 July 2000	Accounting reference date shortened from 30/09/00 to 05/03/00 (1 page)
14 July 2000	Accounting reference date shortened from 30/09/00 to 05/03/00 (1 page)
23 May 2000	New director appointed (8 pages)
23 May 2000	New director appointed (9 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (9 pages)
23 May 2000	New director appointed (6 pages)
23 May 2000	New director appointed (8 pages)
23 May 2000	New director appointed (7 pages)
23 May 2000	New director appointed (8 pages)
23 May 2000	New director appointed (6 pages)
23 May 2000	New director appointed (8 pages)
23 May 2000	New director appointed (7 pages)
23 May 2000	New director appointed (8 pages)
23 May 2000	New director appointed (8 pages)
5 May 2000	Registered office changed on 05/05/00 from: 71 lombard street london EC3 (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 71 lombard street london EC3 (1 page)
12 April 2000	Company name changed tsb asset finance (meadowhall de velopment) LIMITED\certificate issued on 12/04/00 (2 pages)
12 April 2000	Company name changed tsb asset finance (meadowhall de velopment) LIMITED\certificate issued on 12/04/00 (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
21 January 2000	Full accounts made up to 30 September 1999 (11 pages)
21 January 2000	Full accounts made up to 30 September 1999 (11 pages)
6 August 1999	Return made up to 28/07/99; full list of members (14 pages)
6 August 1999	Return made up to 28/07/99; full list of members (14 pages)
13 April 1999	Full accounts made up to 30 September 1998 (11 pages)
13 April 1999	Full accounts made up to 30 September 1998 (11 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
30 July 1998	Return made up to 28/07/98; full list of members (26 pages)
30 July 1998	Return made up to 28/07/98; full list of members (26 pages)
13 July 1998	Full accounts made up to 30 September 1997 (11 pages)
13 July 1998	Full accounts made up to 30 September 1997 (11 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 October 1997	Secretary's particulars changed (1 page)
12 October 1997	Secretary's particulars changed (1 page)
2 September 1997	Return made up to 28/07/97; full list of members (31 pages)
2 September 1997	Return made up to 28/07/97; full list of members (31 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
4 April 1997	Secretary resigned (1 page)
4 April 1997	New secretary appointed (2 pages)
24 February 1997	Full accounts made up to 30 September 1996 (11 pages)
24 February 1997	Full accounts made up to 30 September 1996 (11 pages)
24 September 1996	Auditor's resignation (2 pages)
24 September 1996	Auditor's resignation (2 pages)
19 September 1996	Director's particulars changed (2 pages)
13 August 1996	Location of register of directors' interests (1 page)
13 August 1996	New secretary appointed (1 page)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	Secretary resigned (2 pages)
13 August 1996	Location of register of members (1 page)
13 August 1996	Location of register of members (1 page)
13 August 1996	Location of register of directors' interests (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
6 August 1996	Return made up to 28/07/96; no change of members (14 pages)
6 August 1996	Return made up to 28/07/96; no change of members (14 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
27 February 1996	New director appointed (4 pages)
26 February 1996	New director appointed (4 pages)
15 February 1996	New director appointed (4 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
7 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
5 February 1996	Director resigned (2 pages)
4 August 1995	Return made up to 28/07/95; change of members (8 pages)
4 August 1995	Return made up to 28/07/95; change of members (16 pages)
20 April 1995	Full accounts made up to 30 September 1994 (12 pages)
20 April 1995	Full accounts made up to 30 September 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Bl Meadowhall No 2 Limited

Business Activity

Directors

Location

Accounts

Filing History

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