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BLANDFIELD NO. ONE LIMITED

Company number 04321102

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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)
06 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2009 DS01 Application to strike the company off the register
13 May 2009 363a Return made up to 12/11/08; full list of members
13 May 2009 288c Director's Change of Particulars / sally talbot / 01/05/2007 / HouseName/Number was: , now: ladbroke house; Street was: phoenix house, now: plough lane; Area was: high street, now: bishops itchington; Post Town was: harbury, now: southam; Post Code was: CV33 9HW, now: CV47 2QG; Country was: , now: united kingdom
08 Feb 2009 287 Registered office changed on 08/02/2009 from 1 bishops wharf walnut tree close guildford surrey GU1 4RA
27 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Oct 2008 CERTNM Company name changed redwood search LIMITED\certificate issued on 02/10/08
01 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
26 Nov 2007 363s Return made up to 12/11/07; no change of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Dec 2006 363s Return made up to 12/11/06; full list of members
11 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 363s Return made up to 12/11/05; full list of members
23 Jan 2006 363(288) Secretary's particulars changed;director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Dec 2004 363s Return made up to 12/11/04; full list of members
07 Jun 2004 287 Registered office changed on 07/06/04 from: 18 hyde gardens eastbourne east sussex BN21 4PT
25 Jan 2004 363s Return made up to 12/11/03; full list of members
03 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
16 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2002 363s Return made up to 12/11/02; full list of members
23 Oct 2002 287 Registered office changed on 23/10/02 from: 2 stradella road london SE24 9HA