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BLISTERS LTD

Company number 03298927

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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)
15 Mar 2000 287 Registered office changed on 15/03/00 from: armstrongs chartered accountants the old chapel union street wells somerset BA5 2PU
29 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Aug 1999 395 Particulars of mortgage/charge
07 Jun 1999 123 Nc inc already adjusted 23/04/99
19 May 1999 288a New director appointed
19 May 1999 88(2)R Ad 23/04/99--------- £ si 35498@1=35498 £ ic 2/35500
19 May 1999 288a New director appointed
19 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1999 288a New director appointed
19 May 1999 288b Secretary resigned
19 May 1999 288b Director resigned
31 Mar 1999 395 Particulars of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
09 Feb 1999 363s Return made up to 06/01/99; no change of members
09 Feb 1999 225 Accounting reference date shortened from 31/01/99 to 31/12/98
11 Dec 1998 CERTNM Company name changed production & management systems consultancy LIMITED\certificate issued on 14/12/98
27 Oct 1998 AA Accounts for a dormant company made up to 31 January 1998
09 Mar 1998 363s Return made up to 06/01/98; full list of members
24 Oct 1997 287 Registered office changed on 24/10/97 from: c/o armstrongs 8A new street wells somerset BA5 2LQ
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288a New director appointed
06 Jan 1997 NEWINC Incorporation