- Company Overview for BLAKENHALL & COMPANY LIMITED (01859077)
- Filing history for BLAKENHALL & COMPANY LIMITED (01859077)
- People for BLAKENHALL & COMPANY LIMITED (01859077)
- Charges for BLAKENHALL & COMPANY LIMITED (01859077)
- More for BLAKENHALL & COMPANY LIMITED (01859077)
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) |
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05 Dec 2009 | AD01 | Registered office address changed from Moreton Yard Moreton Terrace Mews North London SW1V 2NT on 5 December 2009 | |
05 Dec 2009 | AP03 | Appointment of Mrs Susan Louise Hill as a secretary | |
05 Dec 2009 | TM02 | Termination of appointment of Jeremy Norman as a secretary | |
05 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
15 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
12 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
28 Nov 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
22 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
22 Nov 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
16 Aug 2006 | 363a | Return made up to 31/07/06; full list of members | |
21 Dec 2005 | 122 | S-div 12/12/05 | |
21 Dec 2005 | RESOLUTIONS |
Resolutions
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12 Oct 2005 | 363a | Return made up to 31/07/05; full list of members | |
01 Sep 2005 | AA | Accounts for a small company made up to 31 March 2005 | |
11 Aug 2005 | 190 | Location of debenture register | |
08 Aug 2005 | 353 | Location of register of members | |
18 Jan 2005 | AA | Full accounts made up to 31 March 2004 | |
25 Aug 2004 | 363s | Return made up to 31/07/04; full list of members | |
30 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
29 Jul 2003 | 363s | Return made up to 31/07/03; full list of members | |
28 Mar 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Mar 2003 | 395 | Particulars of mortgage/charge | |
26 Mar 2003 | 395 | Particulars of mortgage/charge | |
22 Oct 2002 | AA | Full accounts made up to 31 March 2002 | |
18 Aug 2002 | 288a | New director appointed |