BLASS LIMITED

Company number 03264702

Date	Type	Description	View / Download
21 Dec 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
21 Dec 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
10 Dec 2000	363s	Return made up to 17/10/00; full list of members 363(287) ‐ Registered office changed on 10/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Feb 2000	363s	Return made up to 17/10/99; full list of members	(6 pages)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
07 Dec 1998	363s	Return made up to 17/10/98; change of members	(6 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
22 Jan 1998	363s	Return made up to 17/10/97; full list of members 363(287) ‐ Registered office changed on 22/01/98	(6 pages)
28 Nov 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
28 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Nov 1996	123	£ nc 1000/10000 29/10/96	(1 page)
27 Nov 1996	288b	Director resigned	(1 page)
27 Nov 1996	288b	Secretary resigned	(1 page)
27 Nov 1996	288a	New director appointed	(2 pages)
27 Nov 1996	288a	New secretary appointed	(2 pages)
21 Nov 1996	CERTNM	Company name changed lomasward LIMITED\certificate issued on 22/11/96	(2 pages)
07 Nov 1996	287	Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP	(1 page)
17 Oct 1996	NEWINC	Incorporation	(20 pages)

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