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BLANSON LIMITED

Company number 05323799

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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)
17 Feb 2009 363a Return made up to 04/01/09; full list of members
27 May 2008 AA Accounts for a small company made up to 31 December 2007
29 Jan 2008 363a Return made up to 04/01/08; full list of members
16 Jan 2008 288a New director appointed
20 Sep 2007 AA Accounts for a small company made up to 31 December 2006
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 288c Director's particulars changed
10 Jan 2007 363a Return made up to 04/01/07; full list of members
27 Sep 2006 AA Accounts for a small company made up to 31 December 2005
21 Feb 2006 363a Return made up to 04/01/06; full list of members
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 395 Particulars of mortgage/charge
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned
27 Aug 2005 395 Particulars of mortgage/charge
18 Mar 2005 288a New secretary appointed;new director appointed
18 Mar 2005 288a New director appointed
18 Mar 2005 287 Registered office changed on 18/03/05 from: 7TH floor, phoenix house, 1-3 newhall street, birmingham, B3 3NH
18 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
18 Mar 2005 288b Director resigned
18 Mar 2005 288b Secretary resigned;director resigned
14 Feb 2005 CERTNM Company name changed hs 357 LIMITED\certificate issued on 14/02/05
04 Jan 2005 NEWINC Incorporation