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BLUEPRINT PROPERTIES LIMITED

Company number 03058450

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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 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 Aug 1995 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1995 288 Director resigned
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23 Aug 1995 287 Registered office changed on 23/08/95 from: 152-160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 23/08/95 from: 152-160 city road london EC1V 2NP
23 Aug 1995 225(1) Accounting reference date shortened from 31/03 to 01/08
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Request DocumentAccounting reference date shortened from 31/03 to 01/08
23 Aug 1995 MEM/ARTS Memorandum and Articles of Association
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Aug 1995 288 New secretary appointed
21 Aug 1995 288 New director appointed
19 May 1995 NEWINC Incorporation