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BLANDFORD STREET LIMITED

Company number 05178698

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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)
23 Sep 2004 88(2)R Ad 26/08/04--------- £ si 79041@.5=39520 £ ic 999/40519
22 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/08/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2004 88(2)R Ad 10/08/04--------- £ si 998@1=998 £ ic 1/999
16 Sep 2004 CERTNM Company name changed brooksbee properties LIMITED\certificate issued on 16/09/04
02 Sep 2004 395 Particulars of mortgage/charge
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288a New secretary appointed
26 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: 6-8 underwood street london N1 7JQ
13 Jul 2004 NEWINC Incorporation