- Company Overview for TRANSDEV BLAZEFIELD LIMITED (02605399)
- Filing history for TRANSDEV BLAZEFIELD LIMITED (02605399)
- People for TRANSDEV BLAZEFIELD LIMITED (02605399)
- Charges for TRANSDEV BLAZEFIELD LIMITED (02605399)
- More for TRANSDEV BLAZEFIELD LIMITED (02605399)
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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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
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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 |