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BLUTHNER PIANOS LIMITED

Company number 00264738

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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)
21 Jul 1998 288c Director's particulars changed
10 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jul 1997 288c Director's particulars changed
23 Jul 1997 363s Return made up to 21/06/97; no change of members
19 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Oct 1996 AA Full accounts made up to 31 December 1995
11 Jul 1996 363s Return made up to 21/06/96; full list of members
27 Nov 1995 AA Full accounts made up to 31 December 1994
15 Nov 1995 288 Secretary resigned
13 Nov 1995 288 New secretary appointed
17 Jul 1995 363s Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
19 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
19 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Aug 1993 363s Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
02 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1992 363s Return made up to 21/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 21/06/92; no change of members
11 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 363a Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
20 Dec 1990 CERTNM Company name changed sir herbert marshall & sons limi ted\certificate issued on 21/12/90