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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)
05 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
26 May 2005 363s Return made up to 21/03/05; full list of members
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
19 May 2004 363s Return made up to 21/03/04; full list of members
04 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
07 Dec 2003 363s Return made up to 21/03/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
06 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 16/10/02
26 Jul 2002 363s Return made up to 21/03/02; full list of members
15 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Art 2.2 not apply re sh 28/03/02
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
15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
15 Apr 2002 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
15 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2002 88(2)R Ad 28/03/02--------- £ si 239@1=239 £ ic 1/240
15 Apr 2002 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
13 Jun 2001 287 Registered office changed on 13/06/01 from: 12 york place leeds west yorkshire LS1 2DS
13 Jun 2001 288a New secretary appointed;new director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
21 Mar 2001 NEWINC Incorporation