BAZLEDINE LIMITED

Company number 05026087

Date	Type	Description	View / Download
12 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2011	TM01	Termination of appointment of Joseph Heanen as a director	(1 page)
14 Apr 2011	TM02	Termination of appointment of Joseph Heanen as a secretary	(1 page)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 2	(3 pages)
08 Feb 2011	CH01	Director's details changed for Mr Joseph Heanen on 1 October 2010	(2 pages)
08 Feb 2011	CH01	Director's details changed for Mr. Alexander Hugh Geffert on 1 October 2010	(2 pages)
08 Feb 2011	CH03	Secretary's details changed for Mr Joseph Heanen on 1 October 2010	(1 page)
10 May 2010	CERTNM	Company name changed cobra leisure (south) LIMITED\certificate issued on 10/05/10 CONNOT ‐ Change of name notice	(3 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	(1 page)
06 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
06 Feb 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 cromwell place south kensington london SW7 2JN	(1 page)
30 Mar 2009	288c	Director and Secretary's Change of Particulars / joseph heanen / 28/03/2009 / Country was: , now: united kingdom	(1 page)
30 Mar 2009	288c	Director and Secretary's Change of Particulars / joseph heanen / 28/03/2009 / HouseName/Number was: , now: 24; Street was: no. 3 the roof gardens, now: new cavendish street; Area was: exchange road, now: ; Post Town was: watford, now: london; Post Code was: WD18 0QU, now: W1G 8TX; Country was: , now: united kingdom	(1 page)
02 Feb 2009	AA	Accounts made up to 31 January 2009	(2 pages)
27 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
12 Feb 2008	AA	Accounts made up to 31 January 2008	(2 pages)
12 Feb 2008	363a	Return made up to 26/01/08; full list of members	(2 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2007	AA	Accounts made up to 31 January 2007	(2 pages)

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