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BLYTHSWOOD LIMITED

Company number 03261394

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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)
11 Nov 1999 288b Secretary resigned
20 Aug 1999 AA Accounts for a dormant company made up to 31 October 1998
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 1998 363s Return made up to 09/10/98; full list of members
06 Jul 1998 363s Return made up to 09/10/97; full list of members
06 Jul 1998 190 Location of debenture register
06 Jul 1998 353 Location of register of members
05 May 1998 AA Accounts for a dormant company made up to 31 October 1997
05 May 1998 287 Registered office changed on 05/05/98 from: suite 14965 72 new bond street london W1Y 9DD
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1998 288b Secretary resigned
25 Mar 1998 288b Director resigned
25 Mar 1998 288a New secretary appointed
25 Mar 1998 288a New director appointed
09 Oct 1996 NEWINC Incorporation