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BLACKWELL MASTERTON INTERNATIONAL LTD

Company number 01260837

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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)
24 Jul 1992 363(287) Registered office changed on 24/07/92
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Request DocumentRegistered office changed on 24/07/92
07 Apr 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
22 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
22 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Jul 1991 363a Return made up to 21/06/91; full list of members
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Request DocumentReturn made up to 21/06/91; full list of members
06 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Aug 1990 363 Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members
01 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Aug 1989 363 Return made up to 30/06/89; no change of members
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Request DocumentReturn made up to 30/06/89; no change of members
22 Mar 1989 363 Return made up to 06/01/89; full list of members
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Request DocumentReturn made up to 06/01/89; full list of members
23 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Feb 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
18 Nov 1987 363 Return made up to 05/10/87; full list of members
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Request DocumentReturn made up to 05/10/87; full list of members
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
24 Nov 1986 363 Return made up to 15/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/07/86; full list of members