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Company number 08026277

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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)
29 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
23 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 2
23 May 2012 AP01 Appointment of Mrs Louise Mary Hanson as a director
23 May 2012 AP01 Appointment of Mr Lee Philip Hanson as a director
23 May 2012 TM01 Termination of appointment of Jonathan Vowles as a director
23 May 2012 TM02 Termination of appointment of Clare Tyers as a secretary
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted