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THE BLACKSMITHS HOLDING COMPANY LIMITED

Company number 02534727

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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)
01 Dec 1998 288a New secretary appointed
01 Dec 1998 AA Accounts for a dormant company made up to 31 August 1998
14 Nov 1997 AA Accounts for a dormant company made up to 31 August 1997
14 Nov 1997 363s Return made up to 28/08/97; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
20 Nov 1996 288a New director appointed
18 Nov 1996 AA Accounts for a dormant company made up to 31 August 1996
18 Nov 1996 363s Return made up to 28/08/96; no change of members
07 Jun 1996 AA Accounts for a dormant company made up to 31 August 1995
19 Oct 1995 363s Return made up to 28/08/95; full list of members
27 Jun 1995 AA Accounts for a dormant company made up to 31 August 1994
27 Jun 1995 AA Accounts for a dormant company made up to 31 August 1992
07 Oct 1994 363s Return made up to 28/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; no change of members
28 Nov 1993 AA Accounts for a dormant company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1993
05 Oct 1993 363s Return made up to 28/08/93; no change of members
  • 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 DocumentReturn made up to 28/08/93; no change of members
22 Sep 1992 363s Return made up to 28/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/92; full list of members
26 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jun 1992 AA Accounts for a dormant company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1991
23 Jun 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Sep 1991 363a Return made up to 28/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/91; full list of members
25 Sep 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Sep 1991 287 Registered office changed on 25/09/91 from: 30 aylesbury street london EC1R 0ER
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Request DocumentRegistered office changed on 25/09/91 from: 30 aylesbury street london EC1R 0ER
29 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association