BLANCHFLOWER LLOYD BAXTER LIMITED

Company number 06511067

Date	Type	Description	View / Download
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 198	(4 pages)
03 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jun 2015	SH08	Change of share class name or designation	(2 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
20 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 99	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
18 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 99	(4 pages)
17 Jun 2014	CH01	Director's details changed for Andrew Douglas Brown on 21 February 2014	(2 pages)
17 Jun 2014	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 17 June 2014	(1 page)
17 Jun 2014	TM02	Termination of appointment of Auria Secretaries Limited as a secretary	(1 page)
17 Jun 2014	TM01	Termination of appointment of Richard Blanchflower as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Colin Baxter as a director	(1 page)
17 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2013	AA	Total exemption full accounts made up to 31 March 2013	(23 pages)
25 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(5 pages)
25 Mar 2013	CH01	Director's details changed for Andrew Douglas Brown on 21 February 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Richard Neil Blanchflower on 21 February 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Colin Baxter on 21 February 2013	(2 pages)
19 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
18 May 2012	AP04	Appointment of Auria Secretaries Limited as a secretary	(2 pages)
17 May 2012	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
19 Apr 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 19 April 2012	(1 page)
24 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(7 pages)