TRANSDEV BLAZEFIELD LIMITED

Company number 02605399

Date	Type	Description	View / Download
02 Nov 2012	CH01	Director's details changed for Mr James Keillor Wallace on 26 October 2012	(2 pages)
26 Sep 2012	AA	Group of companies' accounts made up to 24 December 2011	(58 pages)
08 Jun 2012	CH01	Director's details changed for Mr James Keillor Wallace on 30 March 2012	(2 pages)
08 Jun 2012	CH03	Secretary's details changed for Mr James Keillor Wallace on 31 March 2012	(1 page)
15 May 2012	CH03	Secretary's details changed for Mr James Keillor Wallace on 1 March 2012	(2 pages)
20 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(10 pages)
12 Oct 2011	AA01	Current accounting period shortened from 31 December 2011 to 24 December 2011	(1 page)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
17 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2011	TM01	Termination of appointment of Charles Beaumont as a director	(1 page)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Jan 2011	CH01	Director's details changed for Mr James Keillor Wallace on 10 January 2011	(2 pages)
10 Jan 2011	CH03	Secretary's details changed for Mr James Keillor Wallace on 10 January 2011	(2 pages)
21 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(11 pages)
21 Dec 2010	CH01	Director's details changed for Mr Russell George Revill on 20 December 2010	(2 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
26 Nov 2009	CH01	Director's details changed for Mr Martin James Gilbert on 26 November 2009	(2 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
10 Nov 2009	CH01	Director's details changed for Michael Patrick Mullins on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Russell George Revill on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Nigel Wilfrid Eggleton on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Charles Beaumont on 10 November 2009	(2 pages)
24 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(48 pages)
18 Aug 2009	288b	Appointment terminated director giles fearnley	(1 page)
17 Mar 2009	288a	Secretary appointed mr james keillor wallace	(1 page)