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THE BLOMFIELD GROUP LIMITED

Company number 02367674

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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 2001 363s Return made up to 31/12/00; full list of members
03 Feb 2001 395 Particulars of mortgage/charge
15 Apr 2000 AA Full accounts made up to 30 June 1999
13 Apr 2000 288b Director resigned
12 Jan 2000 363s Return made up to 31/12/99; full list of members
12 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1999 288a New director appointed
13 May 1999 288a New director appointed
04 May 1999 AA Full accounts made up to 30 June 1998
01 Feb 1999 363s Return made up to 31/12/98; full list of members
01 Feb 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Oct 1998 288c Director's particulars changed
25 Jul 1998 403a Declaration of satisfaction of mortgage/charge
25 Jul 1998 403a Declaration of satisfaction of mortgage/charge
25 Jul 1998 403a Declaration of satisfaction of mortgage/charge
16 Jul 1998 88(2)R Ad 09/07/98--------- £ si 21000@1=21000 £ ic 100000/121000
02 Jun 1998 288b Director resigned
28 Apr 1998 AA Full accounts made up to 30 June 1997
28 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Mar 1997 MA Memorandum and Articles of Association
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Mar 1997 122 S-div 12/03/97
21 Jan 1997 363s Return made up to 31/12/96; full list of members
21 Jan 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
11 Nov 1996 AA Full accounts made up to 30 June 1996