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BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED

Company number 02194209

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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)
13 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
10 Mar 2011 CC04 Statement of company's objects
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011
20 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Carl Adrian as a director
11 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
29 Jun 2009 CAP-SS Solvency statement dated 26/06/09
29 Jun 2009 CAP-MDSC Min detail amend capital eff 26/06/09
29 Jun 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2009 363a Return made up to 10/04/09; full list of members
02 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
15 May 2008 363a Return made up to 10/04/08; full list of members
11 Oct 2007 AA Full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 10/04/07; full list of members
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
21 Nov 2006 288b Director resigned
21 Nov 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
15 Sep 2006 287 Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
16 Jun 2006 363a Return made up to 10/04/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363s Return made up to 10/04/05; full list of members