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BLAINS LTD.

Company number 02725811

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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)
16 Feb 2007 403a Declaration of satisfaction of mortgage/charge
04 Oct 2006 363a Return made up to 24/06/05; full list of members
04 Oct 2006 363s Return made up to 24/06/06; full list of members; amend
16 Jun 2006 363a Return made up to 24/06/06; full list of members
05 Apr 2006 AA Full accounts made up to 30 September 2005
29 Nov 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
04 Oct 2005 288c Director's particulars changed
31 Aug 2005 AA Full accounts made up to 30 June 2004
02 Jun 2005 288a New director appointed
02 Jun 2005 287 Registered office changed on 02/06/05 from: 23 bruton street mayfair london W1J 6QH
03 May 2005 288a New secretary appointed
13 Apr 2005 288b Secretary resigned;director resigned
13 Oct 2004 AA Full accounts made up to 30 June 2003
23 Jul 2004 363s Return made up to 24/06/04; full list of members
12 Jul 2004 AA Full accounts made up to 30 June 2002
25 Sep 2003 363s Return made up to 24/06/03; full list of members
21 Jan 2003 AA Full accounts made up to 30 June 2001
11 Dec 2002 395 Particulars of mortgage/charge
14 Nov 2002 288b Director resigned
04 Jul 2002 363s Return made up to 24/06/02; full list of members
20 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Dec 2000 AA Full accounts made up to 30 June 2000
08 Dec 2000 AA Full accounts made up to 30 June 1999
29 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Jul 2000 363s Return made up to 24/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/07/00