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BLAXMILL (FIVE)

Company number 03252147

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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)
18 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
03 Jan 2008 288c Secretary's particulars changed
07 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 363a Return made up to 01/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
06 Jul 2006 363a Return made up to 01/07/06; full list of members
20 Dec 2005 288c Director's particulars changed
10 Nov 2005 288c Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(287) ‐ Registered office changed on 11/07/05
  • 363(353) ‐ Location of register of members address changed
05 Jul 2005 287 Registered office changed on 05/07/05 from: 85 fleet street london EC4P 4AJ
03 Nov 2004 AA Full accounts made up to 31 December 2003
06 Oct 2004 288c Secretary's particulars changed
05 Jul 2004 363s Return made up to 01/07/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
22 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288b Director resigned
30 Jul 2003 363s Return made up to 01/07/03; full list of members
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2003 AUD Auditor's resignation
06 Sep 2002 288c Director's particulars changed