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BLYTH HOMESCENTS INTERNATIONAL UK LIMITED

Company number 03646506

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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)
06 Jul 2016	CAP-SS	Solvency Statement dated 20/06/16	View PDF Solvency Statement dated 20/06/16 - link opens in a new window - 1 page (1 page)
06 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,760,447	View PDF Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 5,760,447 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	CH01	Director's details changed for Jane Forelle Casey on 1 October 2015	View PDF Director's details changed for Jane Forelle Casey on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 5,760,447	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 5,760,447 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
25 Jul 2014	AP01	Appointment of Jane Forelle Casey as a director on 10 July 2014	View PDF Appointment of Jane Forelle Casey as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	TM01	Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014	View PDF Termination of appointment of Robert Henry Barghaus as a director on 10 July 2014 - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 5,760,447	View PDF Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 5,760,447 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AD01	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013	View PDF Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ on 18 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
05 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	View PDF Annual return made up to 8 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
17 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	View PDF Annual return made up to 8 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 8 October 2010 with full list of shareholders	View PDF Annual return made up to 8 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
21 Jan 2010	AR01	Annual return made up to 8 October 2009 with full list of shareholders	View PDF Annual return made up to 8 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	88(2)	Ad 25/03/09-25/03/09\gbp si 100@1=100\gbp ic 5760347/5760447\	View PDF Ad 25/03/09-25/03/09\gbp si 100@1=100\gbp ic 5760347/5760447\ - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Simon Martin as a director	View PDF Termination of appointment of Simon Martin as a director - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Feb 2009	363a	Return made up to 08/10/08; full list of members	View PDF Return made up to 08/10/08; full list of members - link opens in a new window - 6 pages (6 pages)

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