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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)
07 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
26 Feb 2004 395 Particulars of mortgage/charge
14 Jan 2004 288a New director appointed
24 Dec 2003 288a New director appointed
24 Dec 2003 288a New director appointed
04 Dec 2003 395 Particulars of mortgage/charge
16 Aug 2003 395 Particulars of mortgage/charge
15 Aug 2003 395 Particulars of mortgage/charge
07 Jul 2003 CERTNM Company name changed dusk house LIMITED\certificate issued on 07/07/03
03 Jul 2003 287 Registered office changed on 03/07/03 from: c/o ashton bond gigg pearl assurance house friar lane, nottingham nottinghamshire NG1 6BX
18 Jun 2003 288a New secretary appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
18 Jun 2003 287 Registered office changed on 18/06/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288b Director resigned
30 May 2003 NEWINC Incorporation