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BLAST PROPERTIES LIMITED

Company number 05644247

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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)
06 Jun 2008 288b Appointment terminated director sheila sawyer
06 Jun 2008 288a Secretary appointed sheila jane sawyer
06 Jun 2008 288b Appointment terminated secretary robert sawyer
06 Jun 2008 288a Director appointed robert harvey sawyer
15 Mar 2008 363a Return made up to 05/12/07; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 88(2)R Ad 01/02/08--------- £ si 298@1=298 £ ic 301/599
14 Feb 2008 88(2)R Ad 01/02/08--------- £ si 300@1=300 £ ic 1/301
05 Feb 2008 123 Nc inc already adjusted 31/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
11 Dec 2006 88(2)R Ad 30/10/06--------- £ si 1@1=1
11 Dec 2006 363a Return made up to 05/12/06; full list of members
08 Nov 2006 AA Accounts for a dormant company made up to 31 August 2006
31 Mar 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
07 Dec 2005 288a New director appointed
07 Dec 2005 287 Registered office changed on 07/12/05 from: pembroke house 7 brunswick square bristol BS2 8PE