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BLASS LIMITED

Company number 03264702

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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)
28 Oct 2010 CH01 Director's details changed for Mark Robert Peachey on 17 October 2010
28 Oct 2010 CH01 Director's details changed for Stephen Paul Wade on 17 October 2010
28 Oct 2010 CH03 Secretary's details changed for Paul Walker on 17 October 2010
02 Jul 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Apr 2009 288a Director appointed stephen paul wade
03 Apr 2009 288a Director appointed paul walker
31 Oct 2008 363a Return made up to 17/10/08; full list of members
23 Sep 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363s Return made up to 17/10/07; no change of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 17/10/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 December 2005
02 Aug 2006 287 Registered office changed on 02/08/06 from: littlestone martin glenton 2 fitzhardinge street london W1H 6EE
16 Dec 2005 363s Return made up to 17/10/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
30 Dec 2004 CERTNM Company name changed prophet LIMITED\certificate issued on 30/12/04
01 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 AA Full accounts made up to 31 December 2002
19 Nov 2003 363s Return made up to 17/10/03; full list of members
29 Nov 2002 363s Return made up to 17/10/02; full list of members
09 Oct 2002 AA Full accounts made up to 31 December 2001