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TRANSDEV BLAZEFIELD LIMITED

Company number 02605399

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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 Mar 2009 288b Appointment terminated secretary julie temple
29 Jan 2009 288c Director's change of particulars / martin gilbert / 29/01/2009
22 Jan 2009 288a Director appointed mr nigel wilfrid eggleton
22 Jan 2009 288a Director appointed mr nigel william haines stevens
22 Jan 2009 288b Appointment terminated director david alexander
22 Jan 2009 363a Return made up to 31/10/08; full list of members
03 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
20 Jun 2008 288a Director appointed mr martin james gilbert
17 Jun 2008 288c Director's change of particulars / david alexander / 17/06/2008
18 Mar 2008 288b Appointment terminated director francois perin
30 Jan 2008 288b Director resigned
08 Jan 2008 288b Director resigned
06 Dec 2007 CERTNM Company name changed blazefield holdings LIMITED\certificate issued on 06/12/07
08 Nov 2007 363a Return made up to 31/10/07; full list of members
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Director resigned
15 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 288a New director appointed
18 Jun 2007 288a New director appointed
16 Feb 2007 MEM/ARTS Memorandum and Articles of Association
16 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
18 Jan 2007 403a Declaration of satisfaction of mortgage/charge
08 Jan 2007 363a Return made up to 31/10/06; full list of members
15 Dec 2006 288b Director resigned