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BLENHEIM DISTRIBUTION LIMITED

Company number 00947511

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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)
23 Sep 1997 363a Return made up to 01/09/97; full list of members
29 Aug 1997 288c Director's particulars changed
16 Sep 1996 AA Full accounts made up to 13 January 1996
12 Sep 1996 363a Return made up to 01/09/96; full list of members
16 Oct 1995 AA Full accounts made up to 14 January 1995
08 Sep 1995 363x Return made up to 01/09/95; full list of members
12 Jun 1995 288 New director appointed
01 Jun 1995 288 Director resigned
31 Oct 1994 AA Full accounts made up to 8 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 8 January 1994
09 Sep 1994 363x Return made up to 01/09/94; full list of members
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Request DocumentReturn made up to 01/09/94; full list of members
03 Jul 1994 225(1) Accounting reference date extended from 09/01 to 11/01
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Request DocumentAccounting reference date extended from 09/01 to 11/01
04 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1994 363x Return made up to 30/01/94; full list of members
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Request DocumentReturn made up to 30/01/94; full list of members
19 Dec 1993 AA Full accounts made up to 24 January 1993
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Request DocumentFull accounts made up to 24 January 1993
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
14 Sep 1993 287 Registered office changed on 14/09/93 from: hargreaves house wollaton street nottingham, NG1 5FJ
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Request DocumentRegistered office changed on 14/09/93 from: hargreaves house wollaton street nottingham, NG1 5FJ
12 Mar 1993 225(1) Accounting reference date shortened from 31/01 to 09/01
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Request DocumentAccounting reference date shortened from 31/01 to 09/01
13 Feb 1993 363s Return made up to 30/01/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/01/93; change of members
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed