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BLYTHSON LIMITED

Company number 02952265

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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)
12 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 363s Return made up to 25/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Feb 2000 AA Accounts for a small company made up to 31 July 1999
03 Aug 1999 363s Return made up to 25/07/99; no change of members
  • 363(353) ‐ Location of register of members address changed
07 May 1999 AA Accounts for a small company made up to 31 July 1998
05 Aug 1998 363s Return made up to 25/07/98; full list of members
15 Jul 1998 88(2)R Ad 10/07/98--------- £ si 98@1=98 £ ic 2/100
14 Jul 1998 AA Accounts for a small company made up to 31 July 1997
05 Aug 1997 363s Return made up to 25/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/08/97
  • 363(353) ‐ Location of register of members address changed
06 Jun 1997 AA Full accounts made up to 31 July 1996
04 Dec 1996 363s Return made up to 25/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
30 Aug 1996 AA Full accounts made up to 31 July 1995
14 Jul 1996 287 Registered office changed on 14/07/96 from: woodend cottage orlestone hamstreet ashford kent TN26 2EB
14 Jul 1996 288 Secretary resigned
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New secretary appointed
14 Jul 1996 288 Director resigned
14 Nov 1995 363s Return made up to 25/07/95; full list of members
06 Nov 1995 288 Secretary resigned;director resigned
14 Feb 1995 287 Registered office changed on 14/02/95 from: woodend cottage orlestone hamstreet ashford kent TN26 2EB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/02/95 from: woodend cottage orlestone hamstreet ashford kent TN26 2EB
02 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
02 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Aug 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed