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BLUNDELLS PROPERTY SERVICES LIMITED

Company number 06446938

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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)
09 Aug 2011 TM01 Termination of appointment of Andrew Winter as a director
09 Aug 2011 TM01 Termination of appointment of Steven Hinshelwood as a director
09 Aug 2011 TM01 Termination of appointment of Paul Cocker as a director
09 Aug 2011 AP01 Appointment of Mr Gareth Rhys Williams as a director
09 Aug 2011 AP01 Appointment of Mr Graham Richard Bell as a director
02 Aug 2011 AUD Auditor's resignation
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Paul Cocker on 30 November 2009
29 Dec 2009 CH01 Director's details changed for Mr Andrew David Winter on 30 November 2009
29 Dec 2009 CH01 Director's details changed for Ian Ramos Appleyard on 30 November 2009
29 Dec 2009 CH01 Director's details changed for Steven George Hinshelwood on 30 November 2009
29 Dec 2009 CH01 Director's details changed for Peter Lee on 30 November 2009
29 Dec 2009 CH01 Director's details changed for David Vaughan on 30 November 2009
29 Dec 2009 CH01 Director's details changed for Matthew Blundell on 30 November 2009
16 Jul 2009 88(2) Ad 08/07/09\gbp si 7333@0.01=73.33\gbp ic 1000/1073.33\
16 Jul 2009 122 S-div
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 10,000 into 20,000 a ord of 0.01EACH and 980,000 b ord 0.01 08/07/2009
02 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
22 Dec 2008 363a Return made up to 06/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / andrew winter / 01/07/2008
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3