BLENHEIM CARE LIMITED

Company number 00816095

Date	Type	Description	View / Download
13 Feb 2003	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
13 Feb 2003	287	Registered office changed on 13/02/03 from: 56A haverstock hill london NW3 2BH	(1 page)
17 Jan 2003	288a	New secretary appointed	(1 page)
18 Dec 2002	288c	Director's particulars changed	(1 page)
10 Jul 2002	288b	Secretary resigned	(1 page)
30 May 2002	395	Particulars of mortgage/charge	(3 pages)
30 May 2002	287	Registered office changed on 30/05/02 from: 39-41 kirby road walton on the naze essex CO14 8QT	(1 page)
30 May 2002	288a	New secretary appointed	(2 pages)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288b	Director resigned	(1 page)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
16 May 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
08 May 2002	363s	Return made up to 14/04/02; full list of members	(7 pages)
09 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2001	363a	Return made up to 14/04/99; full list of members; amend	(6 pages)
29 Oct 2001	363a	Return made up to 14/04/98; full list of members; amend	(6 pages)
25 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	363a	Return made up to 14/04/01; full list of members; amend	(6 pages)
17 Oct 2001	363a	Return made up to 14/04/00; full list of members; amend	(6 pages)
02 Jul 2001	AA	Full accounts made up to 31 January 2001	(12 pages)