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BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

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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 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
20 Jul 2010 TM01 Termination of appointment of David Kelham as a director
20 Jul 2010 AP01 Appointment of Mr David William Kelham as a director
17 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Jul 2010 TM02 Termination of appointment of John Temple as a secretary
01 Jul 2010 AP03 Appointment of Mrs Sally Weatherall as a secretary
07 Jun 2010 AR01 Annual return made up to 27 April 2010 with bulk list of shareholders
07 Jun 2010 TM01 Termination of appointment of David Kelham as a director
07 Jun 2010 AP01 Appointment of Mr Jeremy Michael Charles Wilson as a director
18 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2009 TM02 Termination of appointment of David Gilbert as a secretary
24 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Ad 01/09/09\gbp si 8125000@0.02=162500\gbp ic 733905.04/896405.04\
21 Sep 2009 88(2) Ad 01/09/09\gbp si 8352675@0.02=167053.5\gbp ic 566851.54/733905.04\
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7
05 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2009 363a Return made up to 27/04/09; bulk list available separately
09 Jan 2009 288a Secretary appointed mr david samuel gilbert
09 Jan 2009 288a Director appointed mr david samuel gilbert
09 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2008 288b Appointment terminated director gordon shields
31 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association