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BLUNDELLSANDS CLASSIC MANAGEMENT LIMITED

Company number 04418592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2015 AA Full accounts made up to 31 March 2015
10 Jul 2015 TM01 Termination of appointment of a director
09 Jul 2015 TM01 Termination of appointment of Peter Wilton Clarke as a director on 4 March 2015
09 Jul 2015 TM01 Termination of appointment of David Finney as a director on 4 March 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 62
13 Nov 2014 AP01 Appointment of Mrs Dorothy Joyce Whetnall as a director on 30 September 2014
13 Nov 2014 TM01 Termination of appointment of Brenda Leatherbarrow as a director on 30 September 2014
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 62
05 Aug 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 56
19 Nov 2013 AP01 Appointment of Mr James Forbes Mackay as a director
19 Nov 2013 TM01 Termination of appointment of Arthur Randles as a director
27 Aug 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 MEM/ARTS Memorandum and Articles of Association
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Aug 2012 AP01 Appointment of Mr Arthur Randles as a director
03 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
21 Oct 2011 TM01 Termination of appointment of Arthur Randles as a director
21 Oct 2011 AP01 Appointment of Mrs Kathleen Loftus as a director
21 Oct 2011 AP01 Appointment of Mr Arthur Dyson as a director
28 Sep 2011 TM01 Termination of appointment of Marie Winter as a director
30 Aug 2011 AA Full accounts made up to 31 March 2011
07 Jul 2011 TM01 Termination of appointment of John Winters as a director