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BLACKWELLS OF LONDON LIMITED

Company number 02478014

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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)
17 Jan 1997 AA Full accounts made up to 31 March 1996
17 May 1996 363s Return made up to 31/03/96; full list of members
17 May 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1996 AA Full accounts made up to 31 March 1995
26 Apr 1995 363s Return made up to 31/03/95; no change of members
25 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Jun 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
17 Jun 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Jan 1994 287 Registered office changed on 06/01/94 from: 82 st john street london EC1M 4JN
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Request DocumentRegistered office changed on 06/01/94 from: 82 st john street london EC1M 4JN
06 Jan 1994 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
06 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Sep 1993 287 Registered office changed on 03/09/93 from: c/o bcs floor 16/18 new street london EC4V 6AU.
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Request DocumentRegistered office changed on 03/09/93 from: c/o bcs floor 16/18 new street london EC4V 6AU.
25 Mar 1993 363x Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Mar 1992 363x Return made up to 31/03/92; change of members
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Request DocumentReturn made up to 31/03/92; change of members
03 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
29 Jan 1992 88(2)R Ad 23/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 23/01/92--------- £ si 998@1=998 £ ic 2/1000
18 Nov 1991 287 Registered office changed on 18/11/91 from: 16/18 new bridge street london EC4V 6AU.
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Request DocumentRegistered office changed on 18/11/91 from: 16/18 new bridge street london EC4V 6AU.
09 Sep 1991 287 Registered office changed on 09/09/91 from: longcroft house victoria avenue bishopsgate london.EC2M 4NS
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Request DocumentRegistered office changed on 09/09/91 from: longcroft house victoria avenue bishopsgate london.EC2M 4NS
02 May 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
14 Jan 1991 287 Registered office changed on 14/01/91 from: 40 triton square london NW1 3HG.
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Request DocumentRegistered office changed on 14/01/91 from: 40 triton square london NW1 3HG.