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BLAXMILL (NINE) LIMITED

Company number 04942915

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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)
29 Oct 2007 363a Return made up to 24/10/07; full list of members
07 Sep 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 363a Return made up to 24/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Feb 2006 288c Director's particulars changed
20 Dec 2005 288c Secretary's particulars changed;director's particulars changed
20 Dec 2005 288c Secretary's particulars changed;director's particulars changed
19 Dec 2005 363a Return made up to 24/10/05; full list of members
19 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: 85 fleet street london EC4P 4AJ
17 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
16 Dec 2003 MEM/ARTS Memorandum and Articles of Association
16 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2003 287 Registered office changed on 16/12/03 from: 1 mitchell lane bristol BS1 6BU
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 288a New director appointed
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
04 Dec 2003 CERTNM Company name changed summerflat LIMITED\certificate issued on 04/12/03
24 Oct 2003 NEWINC Incorporation