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BLAND GROUP PROPERTIES LIMITED

Company number 01031864

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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 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 727,500	View PDF Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 727,500 - link opens in a new window - 6 pages (6 pages)
27 Dec 2013	MR04	Satisfaction of charge 010318640002 in full	View PDF Satisfaction of charge 010318640002 in full - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	MR01	Registration of charge 010318640002	View PDF Registration of charge 010318640002 - link opens in a new window - 10 pages (10 pages)
09 Jul 2013	CH01	Director's details changed for Mr Henry Michael Game on 8 July 2013	View PDF Director's details changed for Mr Henry Michael Game on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	View PDF Annual return made up to 19 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	CERTNM	Company name changed cadogan holidays LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-12	View PDF Company name changed cadogan holidays LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-12 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Neil Chapman as a director	View PDF Termination of appointment of Neil Chapman as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-12 - link opens in a new window - 1 page (1 page)
14 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Sep 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH03	Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012	View PDF Secretary's details changed for Mrs Nicola Louise Mayhew on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
29 Nov 2011	AP03	Appointment of Mrs Nicola Louise Mayhew as a secretary	View PDF Appointment of Mrs Nicola Louise Mayhew as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM02	Termination of appointment of Simon Thomson as a secretary	View PDF Termination of appointment of Simon Thomson as a secretary - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	View PDF Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2010	TM01	Termination of appointment of Stephen Rhodes as a director	View PDF Termination of appointment of Stephen Rhodes as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 19 pages (19 pages)
02 Jul 2010	TM01	Termination of appointment of Christopher Attwood as a director	View PDF Termination of appointment of Christopher Attwood as a director - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	View PDF Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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