- Company Overview for BLOODLINES LIMITED (02398580)
- Filing history for BLOODLINES LIMITED (02398580)
- People for BLOODLINES LIMITED (02398580)
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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) |
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29 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jul 1994 | 363x |
Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members |
13 Jul 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Aug 1993 | 363x |
Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members |
23 Jun 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
23 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
18 Aug 1992 | 363x |
Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members |
09 Jun 1992 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
03 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
18 Feb 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Jul 1991 | 363x |
Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members |
13 Jun 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1991 | 287 |
Registered office changed on 22/01/91 from: 29-30 fitzroy square london W1P 5HH
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Request DocumentRegistered office changed on 22/01/91 from: 29-30 fitzroy square london W1P 5HH |
29 Jan 1990 | 88(2)R |
Ad 15/01/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 15/01/90--------- £ si 4998@1=4998 £ ic 2/5000 |
29 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Jan 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
15 Aug 1989 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Aug 1989 | 287 |
Registered office changed on 08/08/89 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA
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Request DocumentRegistered office changed on 08/08/89 from: suite 1 2ND floor 1-4 christina street london EC2A 4PA |
07 Aug 1989 | CERTNM |
Company name changed deantrack LIMITED\certificate issued on 08/08/89
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Request DocumentCompany name changed deantrack LIMITED\certificate issued on 08/08/89 |