Advanced company searchLink opens in new window

E.E.BLYTH & CO LIMITED

Company number 00808400

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
19 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
02 Aug 2011 AP01 Appointment of Dr Nicola Blyth as a director
30 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
01 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Patricia Ann Shepherd on 30 August 2010
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
01 Apr 2010 CH01 Director's details changed for Mr Peter Eden Blyth on 1 April 2010
18 Dec 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 363a Return made up to 30/08/09; full list of members
21 Dec 2008 AA Full accounts made up to 31 March 2008
01 Sep 2008 363a Return made up to 30/08/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 30/08/07; full list of members
06 Jun 2007 288a New director appointed
28 Mar 2007 288b Director resigned
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2007 395 Particulars of mortgage/charge
20 Nov 2006 AA Full accounts made up to 31 March 2006
11 Nov 2006 288b Secretary resigned
11 Nov 2006 288a New secretary appointed
30 Aug 2006 363a Return made up to 30/08/06; full list of members
13 Dec 2005 AA Full accounts made up to 31 March 2005