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BLEVINS FRANKS HOLDINGS LIMITED

Company number 01796211

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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)
28 Jul 2001 AA Full accounts made up to 31 October 2000
13 Nov 2000 363a Return made up to 08/11/00; full list of members
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
11 Aug 2000 AA Full accounts made up to 31 October 1999
23 Feb 2000 288c Secretary's particulars changed;director's particulars changed
01 Dec 1999 363a Return made up to 08/11/99; no change of members
24 Aug 1999 AA Full accounts made up to 31 October 1998
02 Feb 1999 288c Secretary's particulars changed;director's particulars changed
19 Jan 1999 CERTNM Company name changed blackstone franks LIMITED\certificate issued on 20/01/99
24 Dec 1998 363a Return made up to 08/11/98; full list of members
24 Aug 1998 AA Full accounts made up to 31 October 1997
14 Nov 1997 363a Return made up to 08/11/97; full list of members
08 Sep 1997 287 Registered office changed on 08/09/97 from: c/o blackstone franks & co 26-34 old street london EC1V 9HL
04 Jun 1997 288b Director resigned
23 May 1997 225 Accounting reference date extended from 30/04/97 to 31/10/97
20 May 1997 155(6)b Declaration of assistance for shares acquisition
20 May 1997 155(6)b Declaration of assistance for shares acquisition
20 May 1997 155(6)a Declaration of assistance for shares acquisition
20 May 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
20 May 1997 155(6)b Declaration of assistance for shares acquisition
20 May 1997 155(6)b Declaration of assistance for shares acquisition
20 May 1997 155(6)b Declaration of assistance for shares acquisition
24 Apr 1997 288b Director resigned
24 Apr 1997 288b Director resigned