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BLUNSDON LAND LIMITED

Company number 03680600

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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)
18 Dec 2001 363s Return made up to 08/12/01; change of members
23 Jul 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 08/12/00; change of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2000 288c Director's particulars changed
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 287 Registered office changed on 29/09/00 from: c/o messrs grant thornton, 1 westminster way, oxford, oxfordshire OX2 0PZ
20 Mar 2000 363s Return made up to 08/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2)R Ad 26/02/99--------- £ si 16049@1=16049 £ ic 1/16050
26 Jan 2000 288a New secretary appointed
10 Jan 2000 287 Registered office changed on 10/01/00 from: orchard court, orchard lane, bristol, BS1 5DS
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Mar 1999 122 Conve 26/02/99
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 288a New secretary appointed;new director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
10 Mar 1999 288a New director appointed
26 Feb 1999 MEM/ARTS Memorandum and Articles of Association
26 Feb 1999 123 Nc inc already adjusted 17/02/99
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association