- Company Overview for BLAZING GRIFFIN LIMITED (SC404603)
- Filing history for BLAZING GRIFFIN LIMITED (SC404603)
- People for BLAZING GRIFFIN LIMITED (SC404603)
- Charges for BLAZING GRIFFIN LIMITED (SC404603)
- More for BLAZING GRIFFIN LIMITED (SC404603)
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) |
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17 Apr 2015 | AP03 | Appointment of Miss Jen Courtney as a secretary | |
17 Apr 2015 | AP03 | Appointment of Miss Jen Courtney as a secretary on 2 February 2015 | |
06 Jan 2015 | AD01 | Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB to 4 Broughton Market Edinburgh EH3 6NU on 6 January 2015 | |
20 Nov 2014 | AA01 | Current accounting period shortened from 31 July 2015 to 31 March 2015 | |
16 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 | |
16 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2013 | |
16 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 August 2012 | |
03 Sep 2014 | SH02 | Sub-division of shares on 9 February 2012 | |
11 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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17 Apr 2014 | MR01 | Registration of charge 4046030001 | |
19 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
17 Jan 2014 | TM01 | Termination of appointment of Stephen Heslop as a director | |
02 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
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09 Jul 2013 | AD01 | Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD Scotland on 9 July 2013 | |
12 Mar 2013 | TM01 | Termination of appointment of Michael Boniface as a director | |
24 Jan 2013 | AP01 | Appointment of Mr Michael Stuart Boniface as a director | |
24 Jan 2013 | AP01 | Appointment of Mr Stephen Heslop as a director | |
13 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
29 Aug 2012 | AD01 | Registered office address changed from 12 Western Gardens Edinburgh EH12 5QD United Kingdom on 29 August 2012 | |
29 Aug 2012 | AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
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29 Aug 2012 | CH01 | Director's details changed for Mr Francois Peter Andre Van Der Watt on 1 June 2012 | |
29 Aug 2012 | AD01 | Registered office address changed from 14/8 Old Tolbooth Wynd Edinburgh EH8 8EQ United Kingdom on 29 August 2012 | |
08 Mar 2012 | RESOLUTIONS |
Resolutions
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02 Aug 2011 | AA01 | Current accounting period shortened from 31 August 2012 to 31 July 2012 |