BLENHEIM GROUP LIMITED

Company number 04070724

Date	Type	Description	View / Download
07 Oct 2010	CH01	Director's details changed for John Forsyth on 13 September 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010	(1 page)
08 Sep 2010	SH20	Statement by directors	(1 page)
08 Sep 2010	CAP-SS	Solvency statement dated 23/08/10	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2010	AA	Group of companies' accounts made up to 31 October 2009	(28 pages)
15 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
11 Jul 2009	288b	Appointment terminated director richard gillett	(1 page)
17 Feb 2009	CERTNM	Company name changed 2ND phoenix LIMITED\certificate issued on 18/02/09	(2 pages)
05 Jan 2009	288c	Director's change of particulars / richard gillett / 15/12/2008	(1 page)
27 Dec 2008	AA	Group of companies' accounts made up to 31 October 2008	(31 pages)
18 Nov 2008	288b	Appointment terminated director roland denning	(1 page)
22 Sep 2008	169	Capitals not rolled up	(1 page)
16 Sep 2008	363a	Return made up to 13/09/08; full list of members	(5 pages)
15 Sep 2008	288c	Director and secretary's change of particulars / suzanne marshall / 29/09/2007	(2 pages)
03 Sep 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 3	(2 pages)
01 Feb 2008	AA	Full accounts made up to 31 October 2007	(31 pages)
18 Oct 2007	363s	Return made up to 13/09/07; full list of members	(8 pages)
09 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Mar 2007	123	Nc inc already adjusted 24/01/07	(1 page)
13 Feb 2007	AA	Group of companies' accounts made up to 31 October 2006	(31 pages)
22 Sep 2006	363s	Return made up to 13/09/06; full list of members	(9 pages)
29 Jun 2006	288c	Director's particulars changed	(1 page)