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BLANC BRASSERIES LIMITED

Company number 04782459

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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)
29 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
13 Nov 2007 AA Full accounts made up to 1 July 2007
03 Jul 2007 363s Return made up to 30/05/07; full list of members
22 Jan 2007 AA Full accounts made up to 2 July 2006
19 Jan 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
23 Jun 2006 363s Return made up to 30/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 28/02/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288a New director appointed
03 Mar 2006 403a Declaration of satisfaction of mortgage/charge
01 Mar 2006 AA Full accounts made up to 31 December 2005
29 Jun 2005 363s Return made up to 30/05/05; full list of members
21 Jun 2005 AA Full accounts made up to 31 December 2004
11 Oct 2004 288b Director resigned
08 Jul 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363s Return made up to 30/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2004 88(2)R Ad 17/06/03--------- £ si 999@1=999 £ ic 1/1000
07 Apr 2004 123 Nc inc already adjusted 20/11/03
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital