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BLENHEIM DESIGN LIMITED

Company number 06775930

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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)
08 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Aug 2012 SH08 Change of share class name or designation
29 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 100
09 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
29 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for Pp Secretaries Limited on 17 December 2009
29 Dec 2009 CH01 Director's details changed for Mrs Maja Myall on 17 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Robin Myall on 17 December 2009
28 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2008 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
17 Dec 2008 NEWINC Incorporation