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BLIZZARD PROTECTION SYSTEMS LIMITED

Company number 03958628

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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)
19 Jun 2006 88(2)R Ad 23/03/06--------- £ si 178@1
19 Jun 2006 88(2)R Ad 23/03/06--------- £ si 1227@1
08 May 2006 363s Return made up to 28/03/06; full list of members
03 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 28/03/05; full list of members
31 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2005 123 £ nc 1000/100000 24/01/05
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
13 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2004 395 Particulars of mortgage/charge
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
23 Apr 2003 363s Return made up to 28/03/03; full list of members
05 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
09 May 2002 363s Return made up to 28/03/02; full list of members
27 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Dec 2001 287 Registered office changed on 20/12/01 from: unit 5 coed y parc industrial estate bethesda gwynedd LL57 4YY
30 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 287 Registered office changed on 24/10/00 from: victoria house plas llwyd terrace bangor gwynedd LL57 1UB
30 May 2000 288a New director appointed
26 Apr 2000 288a New secretary appointed;new director appointed
26 Apr 2000 288a New director appointed
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned