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BLAND 123 LIMITED

Company number 03993606

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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)
30 Mar 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 288a New director appointed
16 Mar 2004 288b Director resigned
25 Jan 2004 288b Director resigned
18 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 123 Eur nc 165170/82561682 16/10/03
18 Nov 2003 MISC Amending res recd 08/02
11 Nov 2003 403a Declaration of satisfaction of mortgage/charge
05 Nov 2003 88(2)R Ad 16/10/03--------- eur si 12180344@.001=12180 eur ic 70123/82303
05 Nov 2003 88(2)R Ad 16/10/03--------- eur si 30400994@.001=30400 eur ic 39723/70123
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New director appointed
17 May 2003 363s Return made up to 10/05/03; full list of members
24 Apr 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 288b Director resigned
30 Jan 2003 88(2)R Ad 16/12/02--------- eur si 2411249@.001=2411 eur ic 37312/39723
10 Jan 2003 288a New secretary appointed
10 Jan 2003 288a New director appointed
10 Jan 2003 288b Director resigned
10 Jan 2003 288b Secretary resigned
10 Jan 2003 287 Registered office changed on 10/01/03 from: 4TH floor,clements house 14-18 gresham street london EC2V 7NN
03 Oct 2002 288a New director appointed