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BLAIN BOLAND AND THOMAS LIMITED

Company number 06535300

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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 Nov 2015 TM02 Termination of appointment of Bernard David Boland as a secretary on 2 November 2015
17 Nov 2015 TM01 Termination of appointment of Bernard David Boland as a director on 2 November 2015
17 Nov 2015 TM01 Termination of appointment of Nicholas David William Thomas as a director on 2 November 2015
17 Nov 2015 AP01 Appointment of Jill Elizabeth Shields as a director on 2 November 2015
03 Nov 2015 MR01 Registration of charge 065353000001, created on 2 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 86
22 Sep 2014 AA Full accounts made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 86
23 Jan 2014 TM01 Termination of appointment of Michael Blain as a director
09 Oct 2013 SH06 Cancellation of shares. Statement of capital on 9 October 2013
  • GBP 86
09 Oct 2013 SH03 Purchase of own shares.
19 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
23 Apr 2010 CH03 Secretary's details changed for Mr Bernard David Boland on 24 November 2009
23 Apr 2010 CH01 Director's details changed for Nicholas David William Thomas on 24 November 2009
23 Apr 2010 CH01 Director's details changed for Michael John Haygarth Blain on 24 November 2009
23 Apr 2010 CH01 Director's details changed for Mr Bernard David Boland on 24 November 2009