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BLENDCROWN LIMITED

Company number 03948161

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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 Jan 2006 288a New secretary appointed
03 Jan 2006 88(2)R Ad 16/09/05--------- £ si 473567@1=473567 £ ic 2/473569
04 Oct 2005 288b Director resigned
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
09 Dec 2004 123 Nc inc already adjusted 30/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004 395 Particulars of mortgage/charge
07 May 2004 AA Accounts for a small company made up to 31 March 2003
06 Feb 2004 363s Return made up to 15/03/03; full list of members
05 Dec 2003 363s Return made up to 15/03/02; full list of members
10 Jun 2003 287 Registered office changed on 10/06/03 from: flat 4 26 hyde park gardens london W2 2LZ
06 May 2003 AA Accounts for a small company made up to 31 March 2002
18 Mar 2003 288b Director resigned
27 Feb 2002 288a New director appointed
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
05 Jul 2001 363s Return made up to 15/03/01; full list of members
01 Sep 2000 288a New director appointed
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Aug 2000 287 Registered office changed on 24/08/00 from: 120 east road london N1 6AA