Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BLENHEIM GROUP LIMITED

Company number 04070724

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2006 288c Director's particulars changed
18 May 2006 169 £ ic 4030000/100000 06/04/06 £ sr 3930000@1=3930000
18 Apr 2006 155(6)b Declaration of assistance for shares acquisition
18 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inter company loan agr 06/04/06
18 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
22 Sep 2005 363s Return made up to 13/09/05; full list of members
24 Feb 2005 AA Group of companies' accounts made up to 31 October 2004
18 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aquis of share capi 31/08/04
29 Sep 2004 363s Return made up to 13/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 288c Director's particulars changed
14 Sep 2004 288c Director's particulars changed
06 Sep 2004 403a Declaration of satisfaction of mortgage/charge
06 Sep 2004 403a Declaration of satisfaction of mortgage/charge
26 Feb 2004 288a New director appointed
23 Feb 2004 AA Group of companies' accounts made up to 31 October 2003
18 Feb 2004 287 Registered office changed on 18/02/04 from: 308-310 tadcaster road york north yorkshire YO24 1GF
01 Oct 2003 363s Return made up to 13/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2003 AUD Auditor's resignation
11 Feb 2003 AA Group of companies' accounts made up to 31 October 2002
20 Jan 2003 288c Director's particulars changed
25 Sep 2002 363s Return made up to 13/09/02; full list of members
30 Jan 2002 AA Group of companies' accounts made up to 31 October 2001