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BLANDSHELF LIMITED

Company number 04184347

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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)
11 Jul 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
12 Jul 2011 TM01 Termination of appointment of Robert Illingworth as a director
06 Apr 2011 AD01 Registered office address changed from 58 Hope Street Liverpool Merseyside L1 9BZ on 6 April 2011
04 Apr 2011 CH01 Director's details changed for James Mutch on 21 March 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Peter Brawley on 18 November 2009
24 Mar 2010 CH01 Director's details changed for Mr Robert Jeffrey Illingworth on 18 November 2009
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
04 Jan 2010 CERTNM Company name changed surepoint LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-08
04 Jan 2010 CONNOT Change of name notice
19 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appt g anderson director 08/12/2009
17 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Gary anderson appointed as director 08/12/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Dec 2009 TM01 Termination of appointment of Gary Anderson as a director
16 Dec 2009 AP01 Appointment of Gary Anderson as a director
21 May 2009 363a Return made up to 21/03/09; full list of members
08 May 2009 363a Return made up to 21/03/08; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from switch house northern perimeter road bootle liverpool L30 7PT
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(287) ‐ Registered office changed on 24/04/07
12 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Mar 2006 363s Return made up to 21/03/06; full list of members