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BLENDWORTH HOLDINGS LIMITED

Company number 05993455

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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)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Dec 2010	CH01	Director's details changed for Andrew Hancock on 1 April 2010	View PDF Director's details changed for Andrew Hancock on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
15 Jun 2010	TM01	Termination of appointment of Colin Campbell as a director	View PDF Termination of appointment of Colin Campbell as a director - link opens in a new window - 1 page (1 page)
12 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	CH01	Director's details changed for Colin Archibald Campbell on 30 November 2009	View PDF Director's details changed for Colin Archibald Campbell on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Andrew Hancock on 30 November 2009	View PDF Director's details changed for Andrew Hancock on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Jon Palmer on 30 November 2009	View PDF Director's details changed for Jon Palmer on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Nicola Jane Reed on 30 November 2009	View PDF Director's details changed for Nicola Jane Reed on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Mrs Valerie Ann Brothers on 30 November 2009	View PDF Director's details changed for Mrs Valerie Ann Brothers on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Dec 2008	363a	Return made up to 09/11/08; full list of members	View PDF Return made up to 09/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
13 Nov 2007	363a	Return made up to 09/11/07; full list of members	View PDF Return made up to 09/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	View PDF Accounting reference date extended from 30/11/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	88(2)R	Ad 05/12/06--------- £ si 4999@1=4999 £ ic 1/5000	View PDF Ad 05/12/06--------- £ si 4999@1=4999 £ ic 1/5000 - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	123	Nc inc already adjusted 05/12/06	View PDF Nc inc already adjusted 05/12/06 - link opens in a new window - 1 page (1 page)
19 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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