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HESTON BLUMENTHAL STUDIOS LIMITED

Company number 05442157

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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)
19 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned;director resigned
19 Feb 2007 288a New secretary appointed
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2006 363s Return made up to 03/05/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Sep 2005 287 Registered office changed on 08/09/05 from: union house, walton lodge bridge street walton-on-thames surrey KT12 1BT
24 May 2005 288a New director appointed
24 May 2005 288a New secretary appointed
24 May 2005 288a New director appointed
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
03 May 2005 NEWINC Incorporation