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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)
06 Feb 2006 288b Secretary resigned
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jul 2005 225 Accounting reference date shortened from 23/06/05 to 31/12/04
15 Jul 2005 287 Registered office changed on 15/07/05 from: county estate management LTD 9 harley street london W1G 9QF
15 Feb 2005 AA Accounts for a dormant company made up to 23 June 2004
29 Nov 2004 363s Return made up to 13/11/04; full list of members
26 Apr 2004 287 Registered office changed on 26/04/04 from: willowacre 159-165 great portland street london W1W 5PA
08 Dec 2003 363s Return made up to 13/11/03; full list of members
04 Dec 2003 AA Accounts for a dormant company made up to 23 June 2003
10 Mar 2003 AA Total exemption full accounts made up to 23 June 2002
04 Feb 2003 288a New director appointed
04 Feb 2003 288b Director resigned
30 Dec 2002 363s Return made up to 13/11/02; full list of members
19 Aug 2002 288a New director appointed
20 Mar 2002 AA Total exemption full accounts made up to 23 June 2001
05 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
12 Mar 2001 AA Accounts for a small company made up to 23 June 2000
22 Dec 2000 363s Return made up to 13/11/00; full list of members
13 Sep 2000 288b Director resigned
13 Sep 2000 288b Secretary resigned;director resigned
13 Sep 2000 288a New secretary appointed;new director appointed
24 May 2000 AA Accounts for a small company made up to 23 June 1999
15 Feb 2000 363s Return made up to 13/11/99; full list of members
  • 363(287) ‐ Registered office changed on 15/02/00
25 Apr 1999 AA Full accounts made up to 23 June 1998
09 Feb 1999 363s Return made up to 13/11/98; full list of members