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BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED

Company number 05379380

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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 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jul 2010 AP02 Appointment of Withers Trust Corporation Limited as a director
12 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Alexander Pepys Muir on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Sir Mark Aubrey Weinberg on 1 March 2010
12 Apr 2010 CH01 Director's details changed for Richard James Jessel on 1 March 2010
08 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
07 Aug 2009 288a Director appointed john brychan steel
23 Jul 2009 288a Director appointed rocco giovanni forte
26 Mar 2009 363a Return made up to 01/03/09; full list of members
07 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Mar 2008 363a Return made up to 01/03/08; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
26 Mar 2007 363a Return made up to 01/03/07; full list of members
20 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Mar 2006 363s Return made up to 01/03/06; full list of members
17 Nov 2005 287 Registered office changed on 17/11/05 from: the estate office woodstock oxfordshire OX20 1PP
05 Apr 2005 288b Secretary resigned;director resigned
05 Apr 2005 288b Director resigned
05 Apr 2005 287 Registered office changed on 05/04/05 from: 16 old bailey london EC4M 7EG
05 Apr 2005 288a New secretary appointed
05 Apr 2005 288a New director appointed