CompaniesInTheUK

BLAXMILL (FIVE)

Company number 03252147 ·

Dissolved

126 filings

Date Filing
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR CASSANDRA BECKER-SMITH View document
9 Nov 2015 DIRECTOR APPOINTED CASSANDRA BECKER-SMITH View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN CAMPBELL View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Aug 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
25 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Aug 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
29 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
31 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
5 Jul 2013 DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL View document
5 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN View document
5 Jul 2013 DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY View document
6 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Aug 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
21 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN View document
7 Oct 2011 SECRETARY APPOINTED MISS CARLA O'HANLON View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011 View document
26 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
12 May 2011 DIRECTOR APPOINTED PETER THORN View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Sep 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
5 Jul 2010 REDUCE ISSUED CAPITAL 17/06/2010 View document
5 Jul 2010 ARTICLES OF ASSOCIATION View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 View document
10 Dec 2009 01/07/09 FULL LIST AMEND View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
1 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
16 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/08 FROM: THE REUTERS BUILDING SOUTH COLONNADE CANARY WHARF LONDON E14 5EP View document
6 Aug 2008 DIRECTOR RESIGNED MATTHEW THOMAS View document
6 Aug 2008 DIRECTOR APPOINTED MR NICHOLAS DAVID HARDING View document
1 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
10 Mar 2008 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
10 Mar 2008 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
10 Mar 2008 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
10 Mar 2008 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
10 Mar 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Jan 2008 DIRECTOR RESIGNED View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
20 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/07/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 85 FLEET STREET LONDON EC4P 4AJ View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Oct 2004 SECRETARY'S PARTICULARS CHANGED View document
5 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Sep 2003 DIRECTOR RESIGNED View document
2 Sep 2003 NEW SECRETARY APPOINTED View document
2 Sep 2003 SECRETARY RESIGNED View document
30 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
27 Jun 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Mar 2003 AUDITOR'S RESIGNATION View document
6 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
15 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 DIRECTOR RESIGNED View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 DIRECTOR RESIGNED View document
8 Aug 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Dec 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
15 Aug 2000 � NC 25322000/210322000 24 View document
15 Aug 2000 NC INC ALREADY ADJUSTED 24/07/00 View document
1 Aug 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/00 View document
14 Feb 2000 DIRECTOR RESIGNED View document
14 Feb 2000 NEW DIRECTOR APPOINTED View document
10 Dec 1999 � NC 1000/25322000 29/10/99 View document
10 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Dec 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 View document
15 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
2 Nov 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
2 Aug 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
5 Feb 1999 AUDITOR'S RESIGNATION View document
11 Nov 1998 COMPANY NAME CHANGED REUTERS HEALTHCARE INFORMATION L IMITED CERTIFICATE ISSUED ON 12/11/98 View document
27 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
7 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
7 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 23/06/98 View document
31 Jan 1998 NEW DIRECTOR APPOINTED View document
31 Jan 1998 DIRECTOR RESIGNED View document
1 Oct 1997 NEW SECRETARY APPOINTED View document
1 Oct 1997 SECRETARY RESIGNED View document
27 Aug 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS View document
11 Feb 1997 DIRECTOR RESIGNED View document
27 Jan 1997 SECRETARY'S PARTICULARS CHANGED View document
12 Dec 1996 NEW SECRETARY APPOINTED View document
12 Dec 1996 SECRETARY RESIGNED View document
21 Nov 1996 NEW DIRECTOR APPOINTED View document
22 Oct 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View document
22 Oct 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1996 ALTER MEM AND ARTS 03/10/96 View document
14 Oct 1996 S386 DISP APP AUDS 03/10/96 View document
14 Oct 1996 S366A DISP HOLDING AGM 03/10/96 View document
14 Oct 1996 S252 DISP LAYING ACC 03/10/96 View document
14 Oct 1996 COMPANY NAME CHANGED BLAZEKIRK LIMITED CERTIFICATE ISSUED ON 15/10/96 View document
9 Oct 1996 NEW DIRECTOR APPOINTED View document
3 Oct 1996 SECRETARY RESIGNED View document
3 Oct 1996 NEW SECRETARY APPOINTED View document
3 Oct 1996 DIRECTOR RESIGNED View document
3 Oct 1996 ALTER MEM AND ARTS 27/09/96 View document
2 Oct 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: G OFFICE CHANGED 02/10/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
19 Sep 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document