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SECURITY BLINDS LIMITED

Company number 04074749

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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)
10 Sep 2004 363s Return made up to 20/09/04; full list of members
06 Oct 2003 363s Return made up to 20/09/03; full list of members
08 Sep 2003 287 Registered office changed on 08/09/03 from: cavendish house saint andrews court burley street, leeds west yorkshire LS3 1JY
06 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
27 Apr 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
20 Jan 2003 363s Return made up to 20/09/02; full list of members
23 Dec 2002 288a New secretary appointed;new director appointed
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Director resigned
28 Nov 2002 88(2)R Ad 23/09/02--------- £ si 5988@1=5988 £ ic 16700/22688
21 Oct 2002 288a New director appointed
21 Jul 2002 88(2)R Ad 01/07/02--------- £ si 10700@1=10700 £ ic 6000/16700
21 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue & dir app 01/07/02
21 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2002 123 Nc inc already adjusted 01/07/02
08 May 2002 AA Total exemption full accounts made up to 30 September 2001
26 Nov 2001 363s Return made up to 20/09/01; full list of members
14 May 2001 88(2)R Ad 19/04/01--------- £ si 5900@1=5900 £ ic 1/5901
14 May 2001 123 Nc inc already adjusted 19/04/01
14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2001 395 Particulars of mortgage/charge
28 Mar 2001 288b Director resigned