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BLENHEIM DISTRIBUTION LIMITED

Company number 00947511

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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)
25 Aug 2011	CERTIPS	Certificate of registration of a Friendly Society
25 Aug 2011	MISC	Convert to I & ps	View PDF Convert to I & ps - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Convert to I & ps 17/06/2011	View PDF Resolutions RES13 ‐ Convert to I & ps 17/06/2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Stephen Humes as a director	View PDF Termination of appointment of Stephen Humes as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 1 January 2011	View PDF Accounts for a dormant company made up to 1 January 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 6,000,000	View PDF Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	View PDF Director's details changed for Mr Timothy Hurrell on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	View PDF Director's details changed for Mr Stephen Humes on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 2 January 2010	View PDF Accounts for a dormant company made up to 2 January 2010 - link opens in a new window - 6 pages (6 pages)
28 May 2010	AA01	Previous accounting period shortened from 11 January 2010 to 2 January 2010	View PDF Previous accounting period shortened from 11 January 2010 to 2 January 2010 - link opens in a new window - 1 page (1 page)
15 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	View PDF Appointment of Mrs Caroline Jane Sellers as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	View PDF Termination of appointment of Katherine Eldridge as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jun 2009	AA	Full accounts made up to 10 January 2009	View PDF Full accounts made up to 10 January 2009 - link opens in a new window - 18 pages (18 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
04 Nov 2008	AA	Full accounts made up to 12 January 2008	View PDF Full accounts made up to 12 January 2008 - link opens in a new window - 21 pages (21 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	288a	Director appointed mr tim hurrell	View PDF Director appointed mr tim hurrell - link opens in a new window - 1 page (1 page)
28 Jul 2008	288b	Appointment terminated director philip mccracken	View PDF Appointment terminated director philip mccracken - link opens in a new window - 1 page (1 page)
13 Nov 2007	AA	Full accounts made up to 13 January 2007	View PDF Full accounts made up to 13 January 2007 - link opens in a new window - 21 pages (21 pages)
31 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Nov 2006	AA	Full accounts made up to 14 January 2006	View PDF Full accounts made up to 14 January 2006 - link opens in a new window - 20 pages (20 pages)
04 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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