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TBP - THE BLUEPRINT PARTNERS LIMITED

Company number 03234282

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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 Aug 2004 363s Return made up to 06/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
01 Sep 2003 287 Registered office changed on 01/09/03 from: f w stephens 10 charterhouse square london EC1M 6LQ
29 Aug 2003 363s Return made up to 06/08/03; full list of members
  • 363(287) ‐ Registered office changed on 29/08/03
25 Jan 2003 AA Group of companies' accounts made up to 30 September 2002
17 Sep 2002 363s Return made up to 06/08/02; full list of members
27 Mar 2002 AA Full accounts made up to 30 September 2001
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 123 £ nc 1000/10000 25/09/01
05 Oct 2001 363s Return made up to 06/08/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 30 September 2000
03 Oct 2000 363s Return made up to 06/08/00; full list of members
05 Jan 2000 AA Full accounts made up to 31 August 1999
13 Aug 1999 363s Return made up to 06/08/99; no change of members
  • 363(288) ‐ Director's particulars changed
13 Nov 1998 AA Full accounts made up to 31 August 1998
10 Sep 1998 363s Return made up to 06/08/98; no change of members
19 Feb 1998 AA Full accounts made up to 31 August 1997
02 Sep 1997 363s Return made up to 06/08/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1997 88(2)R Ad 07/01/97-06/08/97 £ si 998@1=998 £ ic 2/1000
10 Jan 1997 288a New director appointed
10 Jan 1997 288a New director appointed
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New secretary appointed;new director appointed
13 Aug 1996 287 Registered office changed on 13/08/96 from: 83 leonard street london EC2A 4QS
13 Aug 1996 288 Secretary resigned