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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)
17 Feb 2005 288a New director appointed
06 Oct 2004 363s Return made up to 13/07/04; full list of members
28 Apr 2004 88(3) Particulars of contract relating to shares
28 Apr 2004 88(2)R Ad 01/04/04--------- £ si 20000@1=20000 £ ic 707000/727000
24 Apr 2004 403a Declaration of satisfaction of mortgage/charge
14 Apr 2004 AA Full accounts made up to 31 December 2003
22 Mar 2004 288b Director resigned
15 Mar 2004 287 Registered office changed on 15/03/04 from: trevelyan house church road welwyn garden city hertfordshire AL8 6NT
23 Jan 2004 395 Particulars of mortgage/charge
30 Oct 2003 363s Return made up to 13/07/03; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 395 Particulars of mortgage/charge
08 May 2003 AA Full accounts made up to 31 December 2002
16 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2002 123 £ nc 847000/897000 12/06/02
15 Jul 2002 363s Return made up to 13/07/02; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jun 2002 288a New director appointed
09 May 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 395 Particulars of mortgage/charge
06 Dec 2001 395 Particulars of mortgage/charge
19 Jul 2001 363s Return made up to 13/07/01; full list of members
30 Mar 2001 395 Particulars of mortgage/charge
28 Mar 2001 287 Registered office changed on 28/03/01 from: 31-41 elm street ipswich suffolk IP1 2AY
28 Mar 2001 288a New secretary appointed;new director appointed
28 Mar 2001 288b Secretary resigned
13 Feb 2001 395 Particulars of mortgage/charge