BLOXHAM, BLAND AND TAYLOR LIMITED
Warning: The most recent accounts from 31 January 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1621 January 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 21/01/1621 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR MARC-PHILIP HEINTZE |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KRONENBERG |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR HELMUT WEBER |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O DAVID AARON ANCIENT ARTS 22 BERKELEY SQUARE MAYFAIR LONDON W1J 6EH UNITED KINGDOM |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR. ALFRED KRONENBERG |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HELMUT VOLKER WEBER / 05/01/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM C/O C/O DAVID AARON ANCIENT ARTS 22 HELMUT VOLKER WEBER 22 BERKELY SQUARE, MAYFAIR LONDON W1J 6EH ENGLAND |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC PHILIP HEINTZE / 05/01/2015 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM ANDREAS LINDER C/O DAVID AARON ANCIENT ARTS 22 BERKELY SQUARE MAYFAIR LONDON W1J 6EH |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY SASSAN VARASTEH |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY SASSAN VARASTEH |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDNER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LINDNER |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR MARC PHILIP HEINTZE |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR HELMUT VOLKER WEBER |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SASSAN VARASTEH / 16/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LINDNER LINDNER / 16/02/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/02/112 February 2011 | Annual return made up to 4 January 2010 with full list of shareholders |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM ANDREAS LINDNER C/O TRUANT 250 YORK ROAD LONDON SW11 3SJ |
| 13/01/1013 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: C/O JOHN AKHAVAN 163 CRANMER COURT WHITEHEADS GROVE LONDON SW3 3HF |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O CHARLES LAFFITTE AND COMPANY LIMITED 212 PICCADILLY LONDON W1J 9HG |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O CHARLES LAFFITTE & COMPANY LIMITED 150 REGENT STREET CHESHAM HOUSE LONDON W1B 5SJ |
| 22/11/0322 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0219 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: C/O CHARLES LAFFITTE & COMPANY LIMITED 150 REGENT STREET CHESHAM HOUSE LONDON W1B 5SJ |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | COMPANY NAME CHANGED GOLDCORE CONSORTIUM LIMITED CERTIFICATE ISSUED ON 06/02/02 |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | ﾽ NC 100/4000000 29/01/02 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 29/01/02 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: UNIT 34 28 OLD BROMPTON ROAD LONDON SW7 3SS |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: EURO CONSULTANCY UK LIMITED OFFICE 203 258 BELSIZE ROAD LONDON NW6 4BT |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 04/01/024 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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