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BLOFIELD BUSINESS CENTRE LIMITED

Company number 05814406

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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 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,600
14 Jan 2011 SH08 Change of share class name or designation
14 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,000
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,200
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Graham Charles Johnson on 11 May 2010
14 May 2010 CH01 Director's details changed for Douglas Harry Johnson on 11 May 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2009 88(2) Ad 23/09/09\gbp si 200@1=200\gbp ic 600/800\
26 Sep 2009 88(2) Ad 23/09/09\gbp si 500@1=500\gbp ic 100/600\
03 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Jun 2009 363a Return made up to 11/05/09; full list of members
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Apr 2009 288b Appointment terminated director and secretary nigel jupe
31 Mar 2009 288a Director appointed lori lee baker
31 Mar 2009 288a Director and secretary appointed graham charles johnson
31 Mar 2009 288a Director appointed douglas harry johnson
24 Feb 2009 287 Registered office changed on 24/02/2009 from summerhill house, 1 sculthorpe road, fakenham norfolk NR21 9HA
27 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 11/05/08; full list of members
08 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007