BLENHEIM CAWSTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/07/1517 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 Annual return made up to 29 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/02/1326 February 2013 Annual return made up to 29 November 2012 with full list of shareholders

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
53 YORK ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5QJ

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/04/1225 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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05/12/115 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 29 November 2010 with full list of shareholders

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18/10/1018 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/01/1019 January 2010 Annual return made up to 29 November 2009 with full list of shareholders

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUGARS

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05/11/095 November 2009 DIRECTOR APPOINTED MR KEITH BIRCH

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05/11/095 November 2009 SECRETARY APPOINTED JOBY SIMSON

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY VANYA SUGARS

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM
25 WARREN ROAD
BUSHEY HEATH
HERTS
WD23 1HU

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05/11/095 November 2009 DIRECTOR APPOINTED JOBY SIMSON

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / VANYA SUGARS / 01/08/2008

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12/12/0812 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SUGARS / 01/08/2008

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
BLENHEIM HOUSE, 52 GREAT GROVE
BUSHEY
HERTS
WD23 3BH

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05/03/085 March 2008 DIRECTOR APPOINTED MATTHEW ANTHONY SUGARS

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05/03/085 March 2008 SECRETARY APPOINTED VANYA SARA SUGARS

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03/12/073 December 2007 DIRECTOR RESIGNED

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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03/12/073 December 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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