Blenheim Exhibitions And Conferences Limited

Company Name	Blenheim Exhibitions And Conferences Limited
Company Status	Dissolved
Company Number	02194209
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Names	Trendprofile Limited and Queensdale International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Carl Sheldon Adrian
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(22 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (closed 02 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	240 Blackfriars Road London SE1 8BF

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(15 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	04 September 2006(18 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	04 September 2006(18 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 02 May 2017)
Correspondence Address	240 Blackfriars Road London SE1 8BF

Director Name	Ms Julia Brown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1992)
Role	Company Director
Correspondence Address	14 Prospect Road St Albans Hertfordshire AL1 2AX

Director Name	Mr Michael Granville Fletcher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Elms Road London SW4 9EW

Director Name	Ms Nina Gardiner
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 May 1995)
Role	Company Director
Correspondence Address	20 Burnaby Gardens Chiswick London W4 3DT

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 May 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	Tanya Ann Wakefield Goodin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1993)
Role	Publishing Director
Correspondence Address	Ground Floor 11 Burnaby Gardens Chiswick London W4 3DS

Director Name	Ms Deborah Anne Carlton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	1 week (resigned 02 June 1992)
Role	Company Director
Correspondence Address	99 Greenfield Gardens London NW2 1HU

Director Name	Monica Mary Hosie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 1994)
Role	Company Director
Correspondence Address	59 Alma Road Windsor Buckinghamshire SL4 3HH

Director Name	Mr Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 27 January 1993)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	31 Lansdowne Road London W11 2LQ

Director Name	Ms Karen Anne Bladen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 1992)
Role	Company Director
Correspondence Address	5 Waxwell Close Pinner Middlesex HA5 3ET

Director Name	Alison Berends
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	25 Redgrave Road Putney London SW15 1PX

Director Name	Ms Sue Deborah Maddix
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	60 Aylsham Drive Ickenham Uxbridge Middlesex UB10 8UN

Secretary Name	Miss Heather Angela Land
Nationality	British
Status	Resigned
Appointed	26 May 1992(4 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 24 June 1992)
Role	Company Director
Correspondence Address	13 Alexandra Road Chiswick London W4 1AX

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	24 June 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	21 September 1992(4 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	David Conn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1994)
Role	Company Director
Correspondence Address	20 Torrington Gardens London N11 2AB

Director Name	Susan Joy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 May 1994)
Role	Business Manager
Correspondence Address	135 Christchurch Road Ringwood Hampshire BH24 3AH

Director Name	Georgina Faux
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	49a Talbot Road London W2 5JJ

Secretary Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	02 April 1996(8 years, 4 months after company formation)
Appointment Duration	11 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Marshall William Freeman
Date of Birth	May 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 1997(9 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	PO Box 645 Diablo California 94528

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(9 years, 10 months after company formation)
Appointment Duration	6 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Director Name	Mr Clive Bryan Ellings
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1998)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Priors Lea The Drive Bourne End Buckinghamshire SL8 5RE

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(12 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(9 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 November 2006)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Contact

Website	ubm.com

Location

Registered Address	240 Blackfriars Road London SE1 8BF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1.4m at £0.000001	Ubmg Holdings 142.80% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
2 February 2017	Application to strike the company off the register (3 pages)
2 February 2017	Application to strike the company off the register (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP .999 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP .999 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1.427953 (15 pages)
18 August 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1.427953 (15 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Carl Adrian on 16 February 2015 (2 pages)
17 April 2015	Director's details changed for Unm Investments Limited on 16 February 2015 (1 page)
17 April 2015	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
17 April 2015	Director's details changed for Crosswall Nominees Limited on 16 February 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2 April 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Director's details changed for Unm Investments Limited on 10 April 2014 (1 page)
2 May 2014	Director's details changed for Carl Adrian on 10 April 2014 (2 pages)
2 May 2014	Secretary's details changed for Crosswall Nominees Limited on 10 April 2014 (1 page)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Secretary's details changed for Crosswall Nominees Limited on 10 April 2014 (1 page)
2 May 2014	Director's details changed for Carl Adrian on 10 April 2014 (2 pages)
2 May 2014	Director's details changed for Crosswall Nominees Limited on 10 April 2014 (1 page)
2 May 2014	Director's details changed for Unm Investments Limited on 10 April 2014 (1 page)
2 May 2014	Director's details changed for Crosswall Nominees Limited on 10 April 2014 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (15 pages)
7 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (15 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
27 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (15 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
7 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (15 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Statement of company's objects (2 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011 (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
20 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
23 June 2010	Appointment of Carl Adrian as a director (3 pages)
11 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
11 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (16 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Solvency statement dated 26/06/09 (2 pages)
29 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 June 2009	Min detail amend capital eff 26/06/09 (1 page)
29 June 2009	Min detail amend capital eff 26/06/09 (1 page)
29 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2009	Solvency statement dated 26/06/09 (2 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Return made up to 10/04/09; full list of members (3 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
15 May 2008	Return made up to 10/04/08; full list of members (3 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
20 December 2006	New director appointed (13 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
16 June 2006	Return made up to 10/04/06; full list of members (2 pages)
16 June 2006	Return made up to 10/04/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
6 April 2004	Resolutions RES13 ‐ Re agreements 24/03/04 (2 pages)
6 April 2004	Resolutions RES13 ‐ Re agreements 24/03/04 (2 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
17 February 2003	Resolutions RES13 ‐ Re auditors apt 19/12/02 (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	New director appointed (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (1 page)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 30/04/99; full list of members (8 pages)
24 April 1999	Return made up to 30/04/99; full list of members (8 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/09/98 (1 page)
18 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/09/98 (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenhaim house 630 chiswick high road chiswick london W4 5BG (1 page)
10 July 1998	Registered office changed on 10/07/98 from: blenhaim house 630 chiswick high road chiswick london W4 5BG (1 page)
28 May 1998	Return made up to 30/04/98; full list of members (7 pages)
28 May 1998	Return made up to 30/04/98; full list of members (7 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
16 July 1997	Return made up to 30/04/97; full list of members (8 pages)
16 July 1997	Return made up to 30/04/97; full list of members (8 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (18 pages)
27 March 1997	Full accounts made up to 31 December 1996 (18 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	Secretary resigned (1 page)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
12 December 1996	Ad 29/10/96--------- Â£ si 1@1 (2 pages)
12 December 1996	Ad 29/10/96--------- £ si 1@1 (2 pages)
12 December 1996	Statement of affairs (1 page)
12 December 1996	Statement of affairs (1 page)
29 November 1996	Reduction of share premium acct (3 pages)
29 November 1996	Certificate of reduction of share premium (1 page)
29 November 1996	Certificate of reduction of share premium (1 page)
29 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1996	Reduction of share premium acct (3 pages)
22 November 1996	Ad 29/10/96--------- £ si 1@1=1 £ ic 1427952/1427953 (2 pages)
22 November 1996	Ad 29/10/96--------- Â£ si 1@1=1 Â£ ic 1427952/1427953 (2 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
29 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (20 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (20 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
31 May 1996	Return made up to 30/04/96; full list of members (8 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Secretary resigned (1 page)
31 May 1996	Return made up to 30/04/96; full list of members (8 pages)
10 April 1996	New secretary appointed (1 page)
10 April 1996	New secretary appointed (1 page)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
29 February 1996	Director resigned (2 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (4 pages)
8 June 1995	Director resigned (4 pages)
11 May 1995	Return made up to 30/04/95; full list of members (18 pages)
11 May 1995	Return made up to 30/04/95; full list of members (18 pages)
30 March 1995	Full accounts made up to 31 December 1994 (20 pages)
30 March 1995	Full accounts made up to 31 December 1994 (20 pages)
3 January 1991	Full accounts made up to 31 August 1989 (12 pages)
3 January 1991	Full accounts made up to 31 August 1989 (12 pages)
4 March 1988	Memorandum and Articles of Association (12 pages)
4 March 1988	Memorandum and Articles of Association (12 pages)

Blenheim Exhibitions And Conferences Limited

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