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BLAIR ENDERSBY LIMITED

Company number 03849301

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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)
05 Sep 2006 AA Accounts for a small company made up to 31 December 2005
25 May 2006 288c Secretary's particulars changed
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Secretary resigned;director resigned
21 Apr 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 9TH December 2024 under section 1088 of the Companies Act 2006
24 Jan 2006 363a Return made up to 28/09/05; full list of members
30 Nov 2005 288c Director's particulars changed
30 Nov 2005 287 Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN
23 Nov 2005 288a New director appointed
08 Nov 2005 88(2)R Ad 21/01/05--------- £ si 75@1=75 £ ic 925/1000
13 Jul 2005 88(2)R Ad 01/01/05--------- £ si 825@1=825 £ ic 100/925
19 Apr 2005 395 Particulars of mortgage/charge
11 Dec 2004 AA Accounts for a dormant company made up to 30 September 2004
26 Oct 2004 363a Return made up to 28/09/04; full list of members
21 Oct 2003 AA Accounts for a dormant company made up to 30 September 2003
21 Oct 2003 363a Return made up to 28/09/03; full list of members
21 Oct 2003 288c Director's particulars changed
29 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
02 Oct 2002 CERTNM Company name changed blair endersby settlements limit ed\certificate issued on 02/10/02
02 Oct 2002 363s Return made up to 28/09/02; full list of members
10 Sep 2002 88(2)R Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100
03 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
09 Oct 2001 363s Return made up to 28/09/01; full list of members