ANDREW BLANE BUSINESS SOLUTIONS LTD.

Company Documents

DateDescription
08/03/118 March 2011 STRUCK OFF AND DISSOLVED

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23/11/1023 November 2010 FIRST GAZETTE

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08/02/108 February 2010 Annual return made up to 26 July 2009 with full list of shareholders

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLANE / 01/07/2008

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/08/062 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 SECRETARY RESIGNED

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14/04/0514 April 2005 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/02/055 February 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM: G OFFICE CHANGED 05/02/05 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT

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18/03/0418 March 2004 NEW SECRETARY APPOINTED

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/11/0211 November 2002 DIRECTOR'S PARTICULARS CHANGED

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02/08/022 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/08/018 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/08/9925 August 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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01/06/991 June 1999 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98

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22/04/9922 April 1999 REGISTERED OFFICE CHANGED ON 22/04/99 FROM: G OFFICE CHANGED 22/04/99 ST MARTIN'S HOUSE 31/35 CLARENDON ROAD WATFORD WD1 1JA

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12/04/9912 April 1999 NEW SECRETARY APPOINTED

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06/08/986 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98

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27/02/9827 February 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/971 October 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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01/08/971 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 SECRETARY RESIGNED

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07/08/967 August 1996

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07/08/967 August 1996

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996 Incorporation

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