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BLAXMILL (ELEVEN) LIMITED

Company number 04956607

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288c Director's particulars changed
20 Dec 2005 288c Secretary's particulars changed;director's particulars changed
20 Dec 2005 288c Secretary's particulars changed;director's particulars changed
23 Nov 2005 363a Return made up to 07/11/05; full list of members
22 Nov 2005 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 287 Registered office changed on 06/07/05 from: the reuters building south colonnade canary wharf london E14 5EP
06 Jul 2005 287 Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ
17 Nov 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2003 288b Secretary resigned
05 Dec 2003 288b Director resigned
04 Dec 2003 CERTNM Company name changed castlevocal LIMITED\certificate issued on 04/12/03
07 Nov 2003 NEWINC Incorporation