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BLANTYRE MANAGEMENT LIMITED

Company number 01430245

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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)
16 Aug 1996 AA Full accounts made up to 30 April 1996
02 Apr 1996 363s Return made up to 20/03/96; full list of members
10 Aug 1995 AA Full accounts made up to 30 April 1995
10 Apr 1995 363s Return made up to 20/03/95; no change of members
12 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
15 Jun 1994 CERTNM Company name changed blantyre marketing LIMITED\certificate issued on 16/06/94
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Request DocumentCompany name changed blantyre marketing LIMITED\certificate issued on 16/06/94
22 Mar 1994 363s Return made up to 20/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/03/94; no change of members
15 Dec 1993 AA Full accounts made up to 30 April 1993
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06 Oct 1993 287 Registered office changed on 06/10/93 from: 12 old market place altrincham cheshire WA14 4DF
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Request DocumentRegistered office changed on 06/10/93 from: 12 old market place altrincham cheshire WA14 4DF
19 Apr 1993 287 Registered office changed on 19/04/93 from: marcol house 6TH floor 289-593 regent street london wir 7PD
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Request DocumentRegistered office changed on 19/04/93 from: marcol house 6TH floor 289-593 regent street london wir 7PD
23 Mar 1993 363s Return made up to 20/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 20/03/93; full list of members
31 Jan 1993 AA Full accounts made up to 30 April 1992
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17 Sep 1992 288 New secretary appointed;director resigned
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03 Jun 1992 363a Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 287 Registered office changed on 10/02/92 from: 12 old market place altrincham cheshire WA14 4DF
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Request DocumentRegistered office changed on 10/02/92 from: 12 old market place altrincham cheshire WA14 4DF
02 Feb 1992 225(1) Accounting reference date extended from 28/02 to 30/04
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Request DocumentAccounting reference date extended from 28/02 to 30/04
05 Dec 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
23 Jul 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
18 Jun 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
18 Jun 1991 AA Full accounts made up to 28 February 1989
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Request DocumentFull accounts made up to 28 February 1989
18 Jun 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members