ROOTS OF BLANEFIELD LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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26/11/1326 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/11/1220 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/11/1125 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/11/1022 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCKELVIE DURIE / 01/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LAW DURIE / 01/10/2009

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17/11/0917 November 2009 Annual return made up to 10 November 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/11/0826 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 28 February 2008

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22/11/0722 November 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/11/0627 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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16/11/0516 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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26/11/0426 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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29/11/0329 November 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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21/11/0221 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/11/0123 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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20/09/0120 September 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 28/02/01

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13/11/0013 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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