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ABLAZE BUILDING SOLUTIONS LIMITED

Company number 03368538

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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)
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
11 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from Wesley House 24 Grosvenor Road Aldershot Hampshire GU11 1DP on 11 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Kevin Patrick Rose on 1 April 2010
05 May 2010 CH01 Director's details changed for John Edward Mitchell on 1 April 2010
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
05 May 2009 363a Return made up to 01/05/09; full list of members
22 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2009 123 Gbp nc 1000/6000\28/02/08
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
12 May 2008 363a Return made up to 01/05/08; full list of members
09 May 2008 287 Registered office changed on 09/05/2008 from wesley hall 24 grosvenor road aldershot hampshire GU11 3JD
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2008 AA Total exemption small company accounts made up to 30 June 2006
09 May 2007 363a Return made up to 01/05/07; full list of members
09 May 2007 288c Director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 30 June 2005
16 May 2006 363a Return made up to 01/05/06; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 30 June 2004
16 May 2005 363s Return made up to 01/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2004 395 Particulars of mortgage/charge