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BLENHEIM PARK LIMITED

Company number 04990061

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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)
24 Nov 2011	CAP-SS	Solvency statement dated 21/11/11	View PDF Solvency statement dated 21/11/11 - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 21/11/2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Mar 2011	SH19	Statement of capital on 9 March 2011 GBP 207	View PDF Statement of capital on 9 March 2011 GBP 207 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 520,207	View PDF Statement of capital following an allotment of shares on 23 February 2011 GBP 520,207 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
03 Mar 2011	CAP-SS	Solvency statement dated 23/02/11	View PDF Solvency statement dated 23/02/11 - link opens in a new window - 1 page (1 page)
03 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	SH02	Statement of capital on 15 February 2011 GBP 260,233	View PDF Statement of capital on 15 February 2011 GBP 260,233 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 260,259	View PDF Statement of capital following an allotment of shares on 15 February 2011 GBP 260,259 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Proposed loan/revoke authorise share capital 15/02/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Proposed loan/revoke authorise share capital 15/02/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Dec 2009	CH04	Secretary's details changed for Cripps Secretaries Limited on 9 December 2009	View PDF Secretary's details changed for Cripps Secretaries Limited on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	288a	Secretary appointed cripps secretaries LIMITED	View PDF Secretary appointed cripps secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	288b	Appointment terminated secretary seclon LIMITED	View PDF Appointment terminated secretary seclon LIMITED - link opens in a new window - 1 page (1 page)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
12 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from phoenix house 11 wellesley road croydon CR0 2NW	View PDF Registered office changed on 01/08/2008 from phoenix house 11 wellesley road croydon CR0 2NW - link opens in a new window - 1 page (1 page)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)

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