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BLENHEIM PRODUCTION LIMITED

Company number 06025033

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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)
27 Jan 2015 CH01 Director's details changed for Mr Peter Arthur Hillard Hartley on 26 January 2015
27 Jan 2015 CH03 Secretary's details changed for Rhona Christine Hartley on 26 January 2015
19 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
23 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2,000,000
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 Feb 2009 363a Return made up to 11/12/08; full list of members
14 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 11/12/07; full list of members
13 Dec 2007 88(2)R Ad 29/11/07--------- £ si 1999900@1=1999900 £ ic 100/2000000
10 Oct 2007 288a New director appointed
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New secretary appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: 12 plumtree court london EC4A 4HT
04 Sep 2007 288b Director resigned
19 Mar 2007 CERTNM Company name changed ib partner 19 LIMITED\certificate issued on 19/03/07