- Company Overview for BLENHEIM SERVICES (WEST LONDON) LIMITED (02055771)
- Filing history for BLENHEIM SERVICES (WEST LONDON) LIMITED (02055771)
- People for BLENHEIM SERVICES (WEST LONDON) LIMITED (02055771)
- More for BLENHEIM SERVICES (WEST LONDON) LIMITED (02055771)
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) |
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07 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Oct 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Oct 1990 | AA |
Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989 |
16 Oct 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
17 Jul 1990 | 287 |
Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ
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Request DocumentRegistered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ |
17 Jul 1990 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
17 Jul 1990 | 325a |
Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible |
29 Jun 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Apr 1990 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
05 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
08 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Nov 1988 | CERTNM |
Company name changed acumex LIMITED\certificate issued on 21/11/88
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Request DocumentCompany name changed acumex LIMITED\certificate issued on 21/11/88 |
21 Oct 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
21 Oct 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Oct 1988 | 287 |
Registered office changed on 21/10/88 from: sun alliance house dean park crescent bournemouth BH1 1JF
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Request DocumentRegistered office changed on 21/10/88 from: sun alliance house dean park crescent bournemouth BH1 1JF |
21 Oct 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Aug 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
22 Aug 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
16 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1988 | AA | Full accounts made up to 31 December 1987 | |
16 Aug 1988 | 363 |
Return made up to 10/08/88; full list of members
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Request DocumentReturn made up to 10/08/88; full list of members |
04 Feb 1987 | 287 |
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA |
04 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
26 Jan 1987 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |