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BLAXMILL (TWELVE) LIMITED

Company number 04956609

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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Dec 2005 288c Secretary's particulars changed;director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Nov 2005 363a Return made up to 31/10/05; full list of members
02 Nov 2005 288c Secretary's particulars changed;director's particulars changed
06 Jul 2005 287 Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ
17 Nov 2004 363s Return made up to 07/11/04; 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 30/11/04 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
15 Dec 2003 288a New secretary appointed;new director appointed
15 Dec 2003 288a New director appointed
15 Dec 2003 287 Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2003 288b Director resigned
05 Dec 2003 288b Secretary resigned
04 Dec 2003 CERTNM Company name changed flairemploy LIMITED\certificate issued on 04/12/03
07 Nov 2003 NEWINC Incorporation