BLOXHAM, BLAND AND TAYLOR LIMITED

Company number 04347619

Date	Type	Description	View / Download
09 Feb 2006	363s	Return made up to 04/01/06; full list of members	(6 pages)
28 Oct 2005	AA	Total exemption small company accounts made up to 31 January 2005	(1 page)
03 Mar 2005	363s	Return made up to 04/01/05; full list of members	(6 pages)
23 Feb 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
24 Jan 2004	363s	Return made up to 04/01/04; full list of members	(6 pages)
24 Nov 2003	287	Registered office changed on 24/11/03 from: c/o charles laffitte & company, LIMITED 150 regent street, chesham house london, W1B 5SJ	(1 page)
22 Nov 2003	288c	Secretary's particulars changed	(1 page)
26 Sep 2003	288b	Director resigned	(1 page)
14 Apr 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
14 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 2003	288a	New director appointed	(2 pages)
24 Jan 2003	363s	Return made up to 04/01/03; full list of members	(6 pages)
23 Jan 2003	88(2)R	Ad 15/01/03--------- £ si 533@1=533 £ ic 2620/3153	(2 pages)
19 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2002	287	Registered office changed on 19/02/02 from: c/o charles laffitte & company, LIMITED 150 regent street, chesham house, london W1B 5SJ	(1 page)
08 Feb 2002	88(2)R	Ad 31/01/02--------- £ si 2618@1=2618 £ ic 2/2620	(2 pages)
07 Feb 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	CERTNM	Company name changed goldcore consortium LIMITED\certificate issued on 06/02/02	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Feb 2002	123	£ nc 100/4000000 29/01/02	(1 page)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)