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BLYTHE HOMES LIMITED

Company number 03814103

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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)
01 Sep 2003 43(3) Application for reregistration from private to PLC
01 Sep 2003 43(3)e Declaration on reregistration from private to PLC
01 Sep 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
01 Sep 2003 123 Nc inc already adjusted 28/07/03
01 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2003 288b Secretary resigned;director resigned
07 Aug 2003 363s Return made up to 26/07/03; full list of members
07 Aug 2003 288a New secretary appointed
05 Aug 2003 AA Accounts for a small company made up to 31 December 2002
23 Apr 2003 225 Accounting reference date extended from 30/06/02 to 31/12/02
18 Feb 2003 395 Particulars of mortgage/charge
18 Feb 2003 395 Particulars of mortgage/charge
19 Dec 2002 403a Declaration of satisfaction of mortgage/charge
14 Dec 2002 395 Particulars of mortgage/charge
13 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 288c Director's particulars changed
13 Nov 2002 287 Registered office changed on 13/11/02 from: balliture cranes lane lathom ormskirk lancashire L40 5TY
20 Aug 2002 395 Particulars of mortgage/charge
15 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/08/02
15 May 2002 288c Director's particulars changed
30 Apr 2002 395 Particulars of mortgage/charge
28 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
29 Aug 2001 363s Return made up to 26/07/01; full list of members
04 Apr 2001 AA Accounts for a small company made up to 30 June 2000