BLAYHALL LIMITED

Company Documents

DateDescription
05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
STAR CENTRE, BUILDING 3 HATTERS LANE
CROXLEY GREEN BUSINESS PARK
WATFORD
HERTFORDSHIRE
WD18 8YG

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04/02/154 February 2015 DECLARATION OF SOLVENCY

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04/02/154 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/02/154 February 2015 SPECIAL RESOLUTION TO WIND UP

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16/12/1416 December 2014 CURREXT FROM 30/06/2014 TO 31/12/2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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06/11/136 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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04/10/134 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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06/12/126 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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09/05/129 May 2012 SUB-DIVISION 01/05/12

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09/05/129 May 2012 SUB DIV 01/05/2012

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11/01/1211 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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22/07/1122 July 2011 Annual return made up to 21 July 2011 with full list of shareholders

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16/05/1116 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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10/03/1110 March 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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15/11/1015 November 2010 Annual return made up to 21 July 2010 with full list of shareholders

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26/10/1026 October 2010 REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 2 THE BOULEVARD BLACKMOOR LANE WATFORD WD18 8UX

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22/01/1022 January 2010 CHANGE OF NAME 10/12/2009

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26/08/0926 August 2009 SHARE AGREEMENT OTC

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26/08/0926 August 2009 SHARE AGREEMENT OTC

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08/08/098 August 2009 VARYING SHARE RIGHTS AND NAMES

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08/08/098 August 2009 DIRECTOR APPOINTED JUDITH NAOMI BLECHNER

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21/07/0921 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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