BLAND & MARKS LIMITED

Company number 05445067

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2009	652a	Application for striking-off	(1 page)
12 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
27 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(7 pages)
24 Dec 2008	CERTNM	Company name changed penpol construction LIMITED\certificate issued on 28/12/08	(2 pages)
15 Jul 2008	363a	Return made up to 06/05/08; full list of members	(4 pages)
14 Jul 2008	288c	Director and Secretary's Change of Particulars / paul marks / 05/05/2008 / HouseName/Number was: , now: helford, 112; Street was: helland, now: retallick meadows; Area was: pentewan hill pentewan, now: ; Post Town was: st austell, now: st. Austell; Post Code was: PL26 6DD, now: PL25 3BZ; Country was: , now: united kingdom	(1 page)
12 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
18 Jun 2007	363s	Return made up to 06/05/07; change of members	(7 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
19 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	363s	Return made up to 06/05/06; full list of members	(8 pages)
26 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	123	Nc inc already adjusted 07/04/06	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 May 2006	288a	New director appointed	(2 pages)
05 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
05 May 2006	288a	New director appointed	(2 pages)
03 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Apr 2006	287	Registered office changed on 21/04/06 from: victoria house, 9 edward street truro cornwall TR1 3AJ	(1 page)
21 Apr 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
02 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(2 pages)