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BLENHEIM SERVICES (WEST LONDON) LIMITED

Company number 02055771

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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)
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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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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22 Aug 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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