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BLANELAND LIMITED

Company number 03759899

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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)
10 Jul 2008 288c Director and secretary's change of particulars / raymond gross / 10/07/2008
10 Jul 2008 288c Director's change of particulars / adam gross / 10/07/2008
10 Jul 2008 363a Return made up to 27/04/08; full list of members
16 Jul 2007 AA Full accounts made up to 31 December 2006
08 May 2007 363a Return made up to 27/04/07; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 27/04/06; full list of members
05 Aug 2005 AA
28 Jul 2005 395 Particulars of mortgage/charge
13 Jun 2005 288a New director appointed
28 Apr 2005 363s Return made up to 27/04/05; full list of members
28 Apr 2005 288b Director resigned
14 Oct 2004 288a New director appointed
07 Oct 2004 AA
20 Aug 2004 403a Declaration of satisfaction of mortgage/charge
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Execute cross guarantee 04/08/04
18 Aug 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Aug 2004 AUD Auditor's resignation
18 Aug 2004 155(6)a Declaration of assistance for shares acquisition
07 Aug 2004 395 Particulars of mortgage/charge
01 Jul 2004 AA
21 Apr 2004 363s Return made up to 27/04/04; full list of members
21 May 2003 363s Return made up to 27/04/03; full list of members
  • 363(287) ‐ Registered office changed on 21/05/03
04 Nov 2002 AA