BLOXHAM, BLAND AND TAYLOR LIMITED

04347619
22 BERKELEY SQUARE MAYFAIR LONDON W1J 6EH

Documents

Documents
Date Category Description Pages
28 Mar 2017 gazette Gazette Dissolved Compulsory 1 Buy now
10 Jan 2017 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
21 Jan 2016 accounts Annual Accounts 2 Buy now
15 Jan 2016 officers Appointment of director (Mr Marc-Philip Heintze) 2 Buy now
15 Jan 2016 officers Termination of appointment of director (Alfred Kronenberg) 1 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
10 Aug 2015 officers Termination of appointment of director (Helmut Volker Weber) 1 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 officers Appointment of director (Mr. Alfred Kronenberg) 2 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 officers Change of particulars for director (Mr Helmut Volker Weber) 2 Buy now
05 Jan 2015 officers Change of particulars for secretary (Mr Marc Philip Heintze) 1 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 annual-return Annual Return 3 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Sassan Varasteh) 1 Buy now
30 Oct 2014 officers Termination of appointment of director (Andreas Lindner Lindner) 1 Buy now
30 Oct 2014 officers Termination of appointment of director (Andreas Lindner Lindner) 1 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Sassan Varasteh) 1 Buy now
30 Oct 2014 officers Appointment of secretary (Mr Marc Philip Heintze) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Helmut Volker Weber) 2 Buy now
30 Oct 2014 accounts Annual Accounts 2 Buy now
07 Jan 2014 annual-return Annual Return 3 Buy now
25 Oct 2013 accounts Annual Accounts 2 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
02 Jan 2013 accounts Annual Accounts 2 Buy now
16 Feb 2012 annual-return Annual Return 3 Buy now
16 Feb 2012 officers Change of particulars for secretary (Sassan Varasteh) 2 Buy now
16 Feb 2012 officers Change of particulars for director (Andreas Lindner Lindner) 2 Buy now
19 Oct 2011 accounts Annual Accounts 3 Buy now
02 Feb 2011 accounts Annual Accounts 3 Buy now
02 Feb 2011 annual-return Annual Return 14 Buy now
02 Feb 2011 annual-return Annual Return 14 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2010 accounts Annual Accounts 2 Buy now
28 Jan 2009 annual-return Return made up to 04/01/09; full list of members 11 Buy now
28 Jan 2009 annual-return Return made up to 04/01/08; full list of members 10 Buy now
28 Jan 2009 accounts Annual Accounts 1 Buy now
11 Dec 2007 accounts Annual Accounts 1 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: c/o john akhavan, 163 cranmer court, whiteheads grove, london SW3 3HF 1 Buy now
24 Apr 2007 annual-return Return made up to 04/01/07; full list of members 6 Buy now
09 Mar 2007 capital Ad 01/05/06--------- £ si 4305@1=4305 £ ic 6925/11230 2 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: c/o charles laffitte and company, LIMITED 212 piccadilly, london, W1J 9HG 1 Buy now
27 Jul 2006 accounts Annual Accounts 1 Buy now
27 Jul 2006 officers New director appointed 2 Buy now
07 Jun 2006 officers New secretary appointed 2 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
07 Jun 2006 officers Director resigned 1 Buy now
07 Jun 2006 capital Ad 01/05/06--------- £ si 4305@1=4305 £ ic 2620/6925 2 Buy now
09 Feb 2006 annual-return Return made up to 04/01/06; full list of members 6 Buy now
28 Oct 2005 accounts Annual Accounts 1 Buy now
03 Mar 2005 annual-return Return made up to 04/01/05; full list of members 6 Buy now
23 Feb 2004 accounts Annual Accounts 1 Buy now
24 Jan 2004 annual-return Return made up to 04/01/04; full list of members 6 Buy now
24 Nov 2003 address Registered office changed on 24/11/03 from: c/o charles laffitte & company, LIMITED 150 regent street, chesham house london, W1B 5SJ 1 Buy now
22 Nov 2003 officers Secretary's particulars changed 1 Buy now
26 Sep 2003 officers Director resigned 1 Buy now
14 Apr 2003 accounts Annual Accounts 1 Buy now
14 Apr 2003 resolution Resolution 1 Buy now
30 Jan 2003 officers New director appointed 2 Buy now
24 Jan 2003 annual-return Return made up to 04/01/03; full list of members 6 Buy now
23 Jan 2003 capital Ad 15/01/03--------- £ si 533@1=533 £ ic 2620/3153 2 Buy now
19 Mar 2002 incorporation Memorandum Articles 5 Buy now
19 Mar 2002 resolution Resolution 1 Buy now
19 Feb 2002 address Registered office changed on 19/02/02 from: c/o charles laffitte & company, LIMITED 150 regent street, chesham house, london W1B 5SJ 1 Buy now
08 Feb 2002 capital Ad 31/01/02--------- £ si 2618@1=2618 £ ic 2/2620 2 Buy now
07 Feb 2002 officers Secretary resigned 1 Buy now
07 Feb 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2002 resolution Resolution 1 Buy now
05 Feb 2002 capital £ nc 100/4000000 29/01/02 1 Buy now
05 Feb 2002 incorporation Memorandum Articles 6 Buy now
05 Feb 2002 resolution Resolution 1 Buy now
05 Feb 2002 resolution Resolution 6 Buy now
30 Jan 2002 resolution Resolution 20 Buy now
30 Jan 2002 address Registered office changed on 30/01/02 from: unit 34, 28 old brompton road, london, SW7 3SS 1 Buy now
25 Jan 2002 resolution Resolution 8 Buy now
25 Jan 2002 incorporation Memorandum Articles 4 Buy now
25 Jan 2002 resolution Resolution 1 Buy now
22 Jan 2002 officers New secretary appointed 2 Buy now
22 Jan 2002 officers New director appointed 2 Buy now
15 Jan 2002 address Registered office changed on 15/01/02 from: euro consultancy uk LIMITED, office 203, 258 belsize road, london NW6 4BT 1 Buy now
09 Jan 2002 officers Secretary resigned 1 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 address Registered office changed on 09/01/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN 1 Buy now
04 Jan 2002 incorporation Incorporation Company 6 Buy now