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35/36 BLOMFIELD ROAD LIMITED

Company number 01661717

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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 Sep 2014 AA Total exemption full accounts made up to 24 December 2013
01 Sep 2014 AD01 Registered office address changed from 237 Sheen Lane London SW14 8LE to 4 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA on 1 September 2014
09 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 5
05 Feb 2014 AP01 Appointment of Emma Telford as a director
05 Feb 2014 AP01 Appointment of Stephen Zimmerman as a director
30 Nov 2013 TM01 Termination of appointment of Clare Croly as a director
07 Nov 2013 TM01 Termination of appointment of Ben Richardson as a director
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 Apr 2013 AA Total exemption full accounts made up to 24 December 2012
18 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
22 Mar 2012 AA Total exemption full accounts made up to 24 December 2011
14 Jul 2011 AA Total exemption full accounts made up to 24 December 2010
12 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
31 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
31 May 2010 CH01 Director's details changed for Patricia Joan Utermohlen on 1 November 2009
21 May 2010 AA Total exemption full accounts made up to 24 December 2009
16 Sep 2009 288b Appointment terminated secretary blg (professional services) LIMITED
16 Sep 2009 287 Registered office changed on 16/09/2009 from 7TH floor beaufort house 15 st botolph street london EC3A 7NJ
12 Jun 2009 AA Total exemption full accounts made up to 24 December 2008
12 May 2009 363a Return made up to 07/05/09; full list of members
14 Jul 2008 AA Total exemption full accounts made up to 24 December 2007
09 Jun 2008 363a Return made up to 07/05/08; full list of members
13 Jun 2007 AA Total exemption full accounts made up to 24 December 2006
04 Jun 2007 363s Return made up to 07/05/07; no change of members
  • 363(288) ‐ Director resigned
17 May 2006 363s Return made up to 07/05/06; full list of members