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BLADERUNNER LIMITED

Company number 04035973

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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)
14 Apr 2009 88(2) Capitals not rolled up
09 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Apr 2009 353 Location of register of members
09 Apr 2009 190 Location of debenture register
09 Apr 2009 287 Registered office changed on 09/04/2009 from exeter house 1 amor way letchworth hertfordshire SG6 1UG
09 Mar 2009 AUD Auditor's resignation
22 Jan 2009 SH20 Statement by directors
22 Jan 2009 122 Gbp nc 897000/570000\11/12/08
22 Jan 2009 MISC Memorandum of capital - processed 22/1/09
22 Jan 2009 CAP-SS Solvency statement dated 11/12/08
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share prem a/c tp nil 11/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Oct 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 363a Return made up to 04/07/08; full list of members
07 Jul 2008 353 Location of register of members
07 Jul 2008 190 Location of debenture register
28 Oct 2007 288a New director appointed
16 Aug 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363s Return made up to 13/07/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Aug 2006 363s Return made up to 13/07/06; full list of members
26 Jul 2006 AA Full accounts made up to 31 December 2005
19 Sep 2005 AA Full accounts made up to 31 December 2004
23 Aug 2005 363s Return made up to 13/07/05; full list of members