BLANKENFELDE PROPERTIES LIMITED

Company number 02614373

Date	Type	Description	View / Download
20 Jun 2002	363s	Return made up to 24/05/02; full list of members	(6 pages)
29 Mar 2002	AA	Total exemption small company accounts made up to 31 May 2001	(4 pages)
27 Nov 2001	288c	Director's particulars changed	(1 page)
20 Jun 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
02 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(3 pages)
22 Jun 2000	363s	Return made up to 24/05/00; full list of members	(6 pages)
07 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(3 pages)
15 Sep 1999	CERTNM	Company name changed anglo-german estates LIMITED\certificate issued on 16/09/99	(2 pages)
02 Jul 1999	363s	Return made up to 24/05/99; full list of members	(7 pages)
28 Jun 1999	AA	Full accounts made up to 31 May 1998	(10 pages)
24 Jun 1998	CERTNM	Company name changed blankenfelde properties LIMITED\certificate issued on 25/06/98	(2 pages)
21 Jun 1998	363s	Return made up to 24/05/98; full list of members	(7 pages)
12 Jun 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
24 Jun 1997	363s	Return made up to 24/05/97; full list of members	(7 pages)
11 Jun 1997	AA	Full accounts made up to 31 May 1996	(12 pages)
03 Jun 1997	88(3)	Particulars of contract relating to shares	(3 pages)
03 Jun 1997	88(2)R	Ad 17/02/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 May 1997	AA	Full accounts made up to 31 May 1995	(10 pages)
24 Jun 1996	363s	Return made up to 24/05/96; no change of members	(5 pages)
30 Apr 1996	AA	Full accounts made up to 31 May 1994	(9 pages)
23 Jun 1995	363s	Return made up to 24/05/95; no change of members
04 Sep 1994	AA	Accounts for a small company made up to 31 May 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 Document