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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)
20 Aug 1999 288b Director resigned
22 May 1999 287 Registered office changed on 22/05/99 from: 20 devonshire street keighley west yorkshire BD21 2UA
28 Jan 1999 AA Full group accounts made up to 31 October 1998
16 Nov 1998 363s Return made up to 31/10/98; no change of members
21 Aug 1998 AA Full group accounts made up to 31 October 1997
22 Jun 1998 288a New director appointed
21 Nov 1997 395 Particulars of mortgage/charge
11 Nov 1997 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Aug 1997 AA Full group accounts made up to 31 October 1996
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
07 Aug 1997 MEM/ARTS Memorandum and Articles of Association
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1997 403a Declaration of satisfaction of mortgage/charge
30 Jul 1997 395 Particulars of mortgage/charge
28 Jun 1997 288c Secretary's particulars changed;director's particulars changed
07 Nov 1996 363s Return made up to 31/10/96; no change of members
18 Aug 1996 AA Full group accounts made up to 31 October 1995
09 Nov 1995 363s Return made up to 31/10/95; no change of members
19 Oct 1995 AUD Auditor's resignation
07 Aug 1995 AA Full group accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 363s Return made up to 31/10/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 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 31/10/94; full list of members