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BLEMAIN FINANCE LIMITED

Company number 01185052

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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)
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2003 363s Return made up to 07/05/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
26 Nov 2002 288b Director resigned
20 Jun 2002 363s Return made up to 07/05/02; full list of members
03 May 2002 AA Full accounts made up to 30 June 2001
21 Feb 2002 395 Particulars of mortgage/charge
19 Nov 2001 288b Director resigned
13 Nov 2001 395 Particulars of mortgage/charge
01 Oct 2001 288a New director appointed
18 May 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 AA Full accounts made up to 30 June 2000
07 Mar 2001 288c Director's particulars changed
05 Mar 2001 288b Director resigned
09 Nov 2000 395 Particulars of mortgage/charge
11 Sep 2000 288b Director resigned
11 Sep 2000 288a New director appointed
19 Jul 2000 288a New director appointed
19 Jul 2000 288a New director appointed
22 May 2000 363s Return made up to 07/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/05/00
02 May 2000 AA Full accounts made up to 30 June 1999
06 Apr 2000 395 Particulars of mortgage/charge
17 Feb 2000 403a Declaration of satisfaction of mortgage/charge
25 May 1999 363s Return made up to 07/05/99; no change of members
12 May 1999 395 Particulars of mortgage/charge