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BLANCHARD WELLS (HOLDINGS) LIMITED

Company number 04195569

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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)
07 Jun 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 06/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jun 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 288a New director appointed
24 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 AA Full accounts made up to 31 December 2001
11 Apr 2002 363s Return made up to 06/04/02; full list of members
12 Feb 2002 225 Accounting reference date shortened from 30/04/02 to 31/12/01
04 Sep 2001 88(3) Particulars of contract relating to shares
04 Sep 2001 88(2)R Ad 06/04/01--------- £ si 1@1=1 £ ic 1/2
16 Jun 2001 288b Secretary resigned
16 Jun 2001 288b Director resigned
16 Jun 2001 288a New secretary appointed
16 Jun 2001 288a New director appointed
16 Jun 2001 287 Registered office changed on 16/06/01 from: 31 corsham street london N1 6DR
06 Apr 2001 NEWINC Incorporation