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BLACHERE ILLUMINATION UK LIMITED

Company number SC152939

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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)
21 Sep 2006 190 Location of debenture register
21 Sep 2006 288c Director's particulars changed
13 Sep 2006 288a New secretary appointed
13 Sep 2006 287 Registered office changed on 13/09/06 from: gladstone place ladybank cupar fife KY15 7LB
13 Sep 2006 288b Secretary resigned
10 Jul 2006 225 Accounting reference date shortened from 28/02/07 to 31/10/06
12 Oct 2005 AA Accounts for a small company made up to 28 February 2005
22 Sep 2005 410(Scot) Partic of mort/charge *
21 Sep 2005 363s Return made up to 07/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2004 363s Return made up to 07/09/04; full list of members
18 Aug 2004 CERTNM Company name changed blachere-wonderland illumination uk LIMITED\certificate issued on 18/08/04
30 Jul 2004 AA Accounts for a small company made up to 29 February 2004
25 Oct 2003 AA Accounts for a small company made up to 28 February 2003
08 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002 363s Return made up to 07/09/02; full list of members
24 Jul 2002 AA Accounts for a small company made up to 28 February 2002
04 Mar 2002 353 Location of register of members
19 Dec 2001 288a New secretary appointed
19 Dec 2001 288a New director appointed
19 Dec 2001 287 Registered office changed on 19/12/01 from: corner of muir road high street freuchie fife KY15 7EX
18 Dec 2001 CERTNM Company name changed blanchere-wonderland illuminatio n uk LIMITED\certificate issued on 18/12/01
14 Dec 2001 MEM/ARTS Memorandum and Articles of Association
14 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2001 CERTNM Company name changed wonderland illuminations LTD.\certificate issued on 13/12/01
30 Oct 2001 288b Secretary resigned