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E.E.BLYTH & CO LIMITED

Company number 00808400

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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)
05 Sep 2005 363a Return made up to 30/08/05; full list of members
05 Sep 2005 353 Location of register of members
23 Nov 2004 AA Full accounts made up to 31 March 2004
09 Sep 2004 363s Return made up to 30/08/04; full list of members
09 Oct 2003 AA Full accounts made up to 31 March 2003
18 Sep 2003 363s Return made up to 30/08/03; full list of members
  • 363(287) ‐ Registered office changed on 18/09/03
18 Sep 2003 88(2)R Ad 28/03/03--------- £ si 516369@1=516369 £ ic 483631/1000000
18 Sep 2003 123 Nc inc already adjusted 28/03/03
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
05 Sep 2002 363s Return made up to 30/08/02; full list of members
12 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
04 Sep 2001 363s Return made up to 30/08/01; full list of members
04 Sep 2000 363s Return made up to 30/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2000 AA Full group accounts made up to 31 March 2000
07 Sep 1999 363s Return made up to 30/08/99; full list of members
21 Jul 1999 AA Full group accounts made up to 31 March 1999
16 Sep 1998 AA Full group accounts made up to 31 March 1998
09 Sep 1998 363s Return made up to 30/08/98; full list of members
08 Sep 1997 363s Return made up to 30/08/97; full list of members
14 Aug 1997 AA Full group accounts made up to 31 March 1997
06 Feb 1997 363s Return made up to 30/08/96; change of members
29 Jan 1997 AA Full group accounts made up to 31 March 1996
17 Jan 1996 AA Full group accounts made up to 31 March 1995