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BLOXHAM MILL LIMITED

Company number 03897245

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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)
22 Jan 2003 363s Return made up to 20/12/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
21 Jan 2002 363s Return made up to 20/12/01; full list of members
10 Dec 2001 287 Registered office changed on 10/12/01 from: c/o bingham land co LTD 3RD floor, stratton house stratton street london W1J 8LA
23 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
24 Sep 2001 88(2)R Ad 26/07/01--------- £ si 499998@1=499998 £ ic 2/500000
24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2001 123 £ nc 1000/500000 26/07/01
04 Aug 2001 395 Particulars of mortgage/charge
03 Aug 2001 395 Particulars of mortgage/charge
25 May 2001 288a New secretary appointed;new director appointed
03 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 395 Particulars of mortgage/charge
06 Jul 2000 395 Particulars of mortgage/charge
14 Jun 2000 287 Registered office changed on 14/06/00 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New secretary appointed
14 Jun 2000 88(2)R Ad 09/06/00--------- £ si 1@1=1 £ ic 1/2
08 Jun 2000 CERTNM Company name changed blackbrook nominee 20 LIMITED\certificate issued on 09/06/00
20 Dec 1999 NEWINC Incorporation