BLENHEIM DISTRIBUTION LIMITED

Company number 00947511

Date	Type	Description	View / Download
25 Aug 2011	CERTIPS	Certificate of registration of a Friendly Society
25 Aug 2011	MISC	Convert to I & ps	(2 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Convert to I & ps 17/06/2011	(1 page)
26 Jul 2011	TM01	Termination of appointment of Stephen Humes as a director	(1 page)
07 Feb 2011	AA	Accounts for a dormant company made up to 1 January 2011	(4 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 6,000,000	(4 pages)
06 Aug 2010	CH01	Director's details changed for Mr Timothy Hurrell on 1 August 2010	(2 pages)
06 Aug 2010	CH01	Director's details changed for Mr Stephen Humes on 1 August 2010	(2 pages)
21 Jun 2010	AA	Accounts for a dormant company made up to 2 January 2010	(6 pages)
28 May 2010	AA01	Previous accounting period shortened from 11 January 2010 to 2 January 2010	(1 page)
15 Apr 2010	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary	(1 page)
15 Apr 2010	TM02	Termination of appointment of Katherine Eldridge as a secretary	(1 page)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	(3 pages)
30 Jun 2009	AA	Full accounts made up to 10 January 2009	(18 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Nov 2008	AA	Full accounts made up to 12 January 2008	(21 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(3 pages)
05 Aug 2008	288a	Director appointed mr tim hurrell	(1 page)
28 Jul 2008	288b	Appointment terminated director philip mccracken	(1 page)
13 Nov 2007	AA	Full accounts made up to 13 January 2007	(21 pages)
31 Oct 2007	288a	New secretary appointed	(1 page)
31 Oct 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
14 Nov 2006	AA	Full accounts made up to 14 January 2006	(20 pages)
04 Oct 2006	288a	New director appointed	(1 page)