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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)
23 Oct 2002 225 Accounting reference date extended from 30/11/02 to 31/03/03
24 Jun 2002 123 Nc inc already adjusted 12/03/02
24 Jun 2002 88(2)R Ad 12/03/02--------- £ si 398@1=398 £ ic 2/400
24 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 287 Registered office changed on 24/06/02 from: 20 new walk leicester leicestershire LE12 6TX
24 Jun 2002 288b Secretary resigned
24 Jun 2002 288b Director resigned
24 Jun 2002 288a New director appointed
24 Jun 2002 288a New secretary appointed;new director appointed
04 Mar 2002 CERTNM Company name changed no. 470 leicester LIMITED\certificate issued on 04/03/02
12 Nov 2001 NEWINC Incorporation