THE BLENHEIM CONSULTANCY LTD.



Company Documents

DateDescription
18/05/1118 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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21/05/1021 May 2010 TERMINATE SEC APPOINTMENT

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19/05/1019 May 2010 08/05/10 NO CHANGES

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/11/0810 November 2008 SECRETARY RESIGNED GAVIN TUFFREY JONES

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30/07/0830 July 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/08 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/09/07

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31/03/0731 March 2007 31/03/07 TOTAL EXEMPTION FULL

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/01/066 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0330 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/01/036 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0216 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/01/024 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/9918 January 1999 DIRECTOR'S PARTICULARS CHANGED

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18/01/9918 January 1999 SECRETARY'S PARTICULARS CHANGED

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06/01/996 January 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/01/986 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/01/9714 January 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/01/963 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/01/959 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/01/9411 January 1994

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11/01/9411 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 COMPANY NAME CHANGED CLOUT PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 29/09/93; RESOLUTION PASSED ON 13/09/93

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/01/9310 January 1993

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10/01/9310 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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10/12/9210 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9225 September 1992

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25/09/9225 September 1992

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25/09/9225 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9225 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 56 BLENHEIM CRESCENT LONDON W11 1NY

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30/03/9230 March 1992

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30/03/9230 March 1992 DIRECTOR RESIGNED

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30/03/9230 March 1992 EXEMPTION FROM APPOINTING AUDITORS 06/03/92

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23/01/9223 January 1992 REGISTERED OFFICE CHANGED ON 23/01/92

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23/01/9223 January 1992

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23/01/9223 January 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/92

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18/06/9118 June 1991

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18/06/9118 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/06/9112 June 1991 EXEMPTION FROM APPOINTING AUDITORS 25/02/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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31/03/9031 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/03/9012 March 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 EXEMPTION FROM APPOINTING AUDITORS 14/12/89

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07/04/897 April 1989 31/12/88 FULL LIST NOF

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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07/06/887 June 1988 WD 22/04/88 AD 01/04/88--------- � SI [email protected]=98 � IC 2/100

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15/02/8815 February 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/02/8815 February 1988 REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 76 CAMBRIDGE GARDENS LONDON W10 6HS

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15/02/8815 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/8711 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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