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BLAENMARLAIS CARE LIMITED

Company number 07284398

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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)
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Dec 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 July 2011
21 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 AD01 Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR on 29 October 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 3
29 Oct 2010 TM02 Termination of appointment of Pauline Proser as a secretary
29 Oct 2010 TM01 Termination of appointment of Robert Cherry as a director
29 Oct 2010 AP01 Appointment of Frederick Barnfield as a director
29 Oct 2010 AP01 Appointment of Jonathan David Barnfield as a director
29 Oct 2010 AP01 Appointment of Gwladys Gwendoline Barnfield as a director
19 Oct 2010 CERTNM Company name changed mc 481 LIMITED\certificate issued on 19/10/10
  • CONNOT ‐
12 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-29
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)