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BLANCHARD WELLS LIMITED

Company number 04123057

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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)
15 Feb 2011 CH01 Director's details changed for Mr Mark Wells on 30 November 2009
24 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 5,000
16 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2010 AA Full accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Mr Mark Blanchard on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Mark Blanchard on 30 November 2009
07 Sep 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288c Director's change of particulars / mark wells / 02/04/2009
22 Dec 2008 363a Return made up to 12/12/08; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 12/12/07; no change of members
27 Apr 2007 AA Full accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 12/12/06; full list of members
11 Sep 2006 AAMD Amended full accounts made up to 31 December 2005
09 Aug 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 12/12/05; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004
30 Dec 2004 363s Return made up to 12/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2004 AA Full accounts made up to 31 December 2003
24 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 12/12/02; full list of members
06 Jan 2003 288a New director appointed
28 Nov 2002 287 Registered office changed on 28/11/02 from: cosmopolitan house airport service road portsmouth hampshire PO3 5XR