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BLESSMYTH LIMITED

Company number 03805559

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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 Mar 2011 CC04 Statement of company's objects
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011
20 Sep 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AP01 Appointment of Carl Adrian as a director
26 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
24 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
24 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 22/06/2009
22 Jun 2009 SH20 Statement by directors
22 Jun 2009 MISC Memrandum of capital - processed 22/06/09
22 Jun 2009 CAP-SS Solvency statement dated 17/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ £895522999 cancelled share prem a/c 17/06/2009
29 May 2009 363a Return made up to 30/04/09; full list of members
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 May 2008 363a Return made up to 30/04/08; full list of members
18 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363a Return made up to 30/04/07; full list of members
07 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jul 2006 363a Return made up to 30/04/06; full list of members
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Jun 2005 363s Return made up to 30/04/05; full list of members
30 Oct 2004 AA Full accounts made up to 31 December 2003
28 May 2004 363s Return made up to 30/04/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
30 May 2003 363s Return made up to 30/04/03; full list of members
17 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors apt 19/12/02