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BLO' NORTON HALL ESTATE COMPANY LIMITED

Company number 00524766

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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)
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
08 Jun 2010 CH04 Secretary's details changed for Ebury Management Limited on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 26/05/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 26/05/08; full list of members
26 Jul 2007 363s Return made up to 26/05/07; full list of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: tollgate cottage ladbroke southam warwickshire CV47 2BY
05 Apr 2007 288a New secretary appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Secretary resigned;director resigned
05 Apr 2007 288b Director resigned
05 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 155(6)a Declaration of assistance for shares acquisition
05 Apr 2007 155(6)a Declaration of assistance for shares acquisition