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BLAZEMASTER PROPERTIES LIMITED

Company number 02993833

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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)
03 Mar 2009 288c Secretary's Change of Particulars / carol truman / 03/03/2009 / HouseName/Number was: 53B, now: 48; Street was: allitsen road, now: southway; Area was: st john's wood, now: ; Post Code was: NW8 7DE, now: NW11 6SA
05 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007
19 Dec 2008 363a Return made up to 23/11/08; full list of members
17 Apr 2008 288c Director's Change of Particulars / steven truman / 04/12/2006 /
17 Apr 2008 363a Return made up to 23/11/07; full list of members
17 Apr 2008 288c Director's Change of Particulars / steven truman / 04/12/2006 / HouseName/Number was: , now: 53B; Street was: 48 southway, now: allitsen road; Area was: , now: st john's wood; Post Code was: NW11 6SA, now: NW8 7DE; Country was: , now: england
17 Apr 2008 288c Secretary's Change of Particulars / carol truman / 04/12/2006 / HouseName/Number was: , now: 53B; Street was: 48 southway, now: allitsen road; Area was: , now: st john's wood; Post Code was: NW11 6SA, now: NW8 7DE; Country was: , now: england
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Jul 2007 363a Return made up to 23/11/06; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
30 Nov 2005 363s Return made up to 23/11/05; full list of members
30 Nov 2005 288b Director resigned
27 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
18 Nov 2004 363s Return made up to 23/11/04; full list of members
05 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
06 May 2004 88(2)R Ad 24/07/03--------- £ si 98@1
28 Nov 2003 363s Return made up to 23/11/03; full list of members
03 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Acq sh cap under s 320 24/07/03
03 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003 AA Group of companies' accounts made up to 30 November 2002
06 Dec 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 363a Return made up to 23/11/02; full list of members
03 Jul 2002 395 Particulars of mortgage/charge
07 May 2002 AA Group of companies' accounts made up to 30 November 2001
04 Apr 2002 403a Declaration of satisfaction of mortgage/charge