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49 BLOMFIELD ROAD LIMITED

Company number 01728664

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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)
11 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 4
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
16 Nov 2011 CH03 Secretary's details changed for Bridget Anne Saunders on 1 November 2011
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
16 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Mr Graham Ernest Brown as a director
17 Nov 2009 TM01 Termination of appointment of Tamar Murray as a director
30 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Feb 2009 363a Return made up to 13/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 363a Return made up to 06/11/07; no change of members
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 13/11/06; change of members
04 May 2007 287 Registered office changed on 04/05/07 from: 49B blomfield road london W9 2PD
05 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
05 Dec 2006 287 Registered office changed on 05/12/06 from: 79 new cavendish street london W1W 6XB
07 Feb 2006 288a New secretary appointed
06 Feb 2006 363a Return made up to 13/11/05; full list of members
06 Feb 2006 288a New director appointed
06 Feb 2006 288b Director resigned