BLARNE LTD filing history - Find and update company information

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BLARNE LTD

Company number 03527712

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	SH19	Statement of capital on 9 June 2010 GBP 1	View PDF Statement of capital on 9 June 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2010	CAP-SS	Solvency Statement dated 21/05/10	View PDF Solvency Statement dated 21/05/10 - link opens in a new window - 1 page (1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	CH01	Director's details changed for Julia Elizabeth Rosier on 10 March 2010	View PDF Director's details changed for Julia Elizabeth Rosier on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH01	Director's details changed for Frederick David Stewart Rosier on 10 March 2010	View PDF Director's details changed for Frederick David Stewart Rosier on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH03	Secretary's details changed for Julia Elizabeth Rosier on 10 March 2010	View PDF Secretary's details changed for Julia Elizabeth Rosier on 10 March 2010 - link opens in a new window - 1 page (1 page)
12 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Dec 2008	363a	Return made up to 10/03/08; no change of members	View PDF Return made up to 10/03/08; no change of members - link opens in a new window - 4 pages (4 pages)
31 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
28 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
10 May 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 16 pages (16 pages)
25 Apr 2005	363s	Return made up to 10/03/05; full list of members	View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	View PDF Total exemption full accounts made up to 30 September 2003 - link opens in a new window - 18 pages (18 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 2 new square london WC2A 3RZ	View PDF Registered office changed on 18/06/04 from: 2 new square london WC2A 3RZ - link opens in a new window - 1 page (1 page)
30 Mar 2004	363s	Return made up to 10/03/04; full list of members	View PDF Return made up to 10/03/04; full list of members - link opens in a new window - 7 pages (7 pages)

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