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BLECKMANN DISTRIBUTION

Company number 03395582

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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)
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288b Secretary resigned;director resigned
10 Apr 2002 288b Director resigned
27 Oct 2001 88(2)R Ad 21/05/01--------- £ si 719998@1
27 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2001 123 £ nc 1000/1000000 21/05/01
21 Sep 2001 AA Full accounts made up to 31 December 2000
21 Aug 2001 363s Return made up to 01/07/01; full list of members
25 Jul 2000 363s Return made up to 01/07/00; no change of members
04 Jul 2000 AA Full accounts made up to 31 December 1999
16 Jun 2000 395 Particulars of mortgage/charge
13 Oct 1999 395 Particulars of mortgage/charge
27 Jul 1999 363s Return made up to 01/07/99; no change of members
20 Jul 1999 AA Full accounts made up to 31 December 1998
23 Apr 1999 288a New director appointed
08 Oct 1998 288b Director resigned
20 Jul 1998 363s Return made up to 01/07/98; full list of members
10 Jul 1998 288b Director resigned
10 Jul 1998 288b Secretary resigned
10 Jul 1998 288a New secretary appointed;new director appointed
10 Jul 1998 288a New director appointed
30 Apr 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98