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BLYTHENS LIMITED

Company number 04697210

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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)
26 Mar 2009 288a Secretary appointed mrs lisa elizabeth richards
26 Mar 2009 287 Registered office changed on 26/03/2009 from c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG
25 Mar 2009 288b Appointment terminated secretary maria lever
16 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
27 Jun 2008 288b Appointment terminate, director and secretary stephen robert adcock logged form
27 Jun 2008 288a Secretary appointed maria brenda lever
27 Jun 2008 288a Director appointed andrew delve
27 Jun 2008 288b Appointment terminated director robert heason
20 May 2008 363a Return made up to 01/03/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Mar 2007 363a Return made up to 01/03/07; full list of members
12 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
17 Mar 2006 363a Return made up to 01/03/06; full list of members
18 Apr 2005 363s Return made up to 13/03/05; full list of members
11 Jan 2005 MEM/ARTS Memorandum and Articles of Association
05 Jan 2005 123 Nc inc already adjusted 21/12/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 363s Return made up to 13/03/04; full list of members
08 May 2004 AA Accounts for a dormant company made up to 31 March 2004
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New secretary appointed;new director appointed
21 Mar 2003 288b Secretary resigned
21 Mar 2003 288b Director resigned