Blenheim Group Limited

Company Name	Blenheim Group Limited
Directors	Paul David Emms and Samantha Jayne Mudd
Company Status	Active
Company Number	04070724
Category	Private Limited Company
Incorporation Date	13 September 2000(23 years, 8 months ago)
Previous Name	2ND Phoenix Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul David Emms
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mrs Samantha Jayne Mudd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Secretary Name	Mr Willem Karel Groenewald
Status	Current
Appointed	01 December 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mrs Suzanne Elizabeth Marshall-Forsyth
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Secretary Name	Lisa Jane Cole Lumb
Nationality	British
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldhouse Village Farm Court Newton On Derwent York YO41 4DH

Director Name	Lisa Jane Cole Lumb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Fieldhouse Village Farm Court Newton On Derwent York YO41 4DH

Director Name	Mr Richard Mark Gillett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Elvington York North Yorkshire YO41 4AD

Director Name	Mr John Ewan Forsyth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Mr Roland John Denning
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(3 years after company formation)
Appointment Duration	5 years (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Swallowfield Grange The Street Swallowfield Berkshire RG7 1RE

Secretary Name	Mrs Suzanne Elizabeth Marshall-Forsyth
Nationality	British
Status	Resigned
Appointed	25 September 2007(7 years after company formation)
Appointment Duration	10 years (resigned 28 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Mr Jonathan Simon Ellis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House York Road Pocklington York YO42 1NS

Director Name	Neil Robert Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(17 years after company formation)
Appointment Duration	6 years, 4 months (resigned 21 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Keith Alan Richardson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(17 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Robert Eben Venter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	28 September 2017(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Mteto Nyati
Date of Birth	December 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	20 September 2019(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 January 2021)
Role	Group Chief Executive
Country of Residence	South Africa
Correspondence Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	blenheimtrust.com
Email address	[email protected]
Telephone	08708368000
Telephone region	Unknown

Location

Registered Address	Bytes House Randalls Way Leatherhead Surrey KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

43.8k at £1	John Forsyth 50.00% Ordinary
43.8k at £1	Suzanne Elizabeth Marshall-forsyth 50.00% Ordinary

Financials

Year	2014
Turnover	£92,110,000
Gross Profit	£13,257,000
Net Worth	£183,000
Cash	£1,975,000
Current Liabilities	£13,383,000

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Charges

31 August 2004	Delivered on: 21 September 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and phoenix software limited to the chargee on any account whatsoever. Particulars: Foxed and floating charges over the undertaking and all property and assets. Outstanding
15 December 2000	Delivered on: 29 December 2000 Satisfied on: 6 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 2000	Delivered on: 29 December 2000 Satisfied on: 6 September 2004 Persons entitled: Yorkshire Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Life policy of suzanne elizabeth marshall issued by allied dunbar assurance PLC policy number 463-5OL-das with any beneficial interest in it absolutely to the bank. Fully Satisfied

Filing History

22 September 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
14 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
29 September 2022	Second filing of Confirmation Statement dated 13 September 2021 (4 pages)
29 September 2022	Confirmation statement made on 13 September 2022 with updates (6 pages)
27 September 2022	Change of details for Bytes Technology Group Limited as a person with significant control on 28 October 2020 (2 pages)
22 September 2022	Full accounts made up to 28 February 2022 (23 pages)
24 February 2022	Resolutions RES13 ‐ Cancel share prem a/c 24/02/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2022	Statement by Directors (1 page)
24 February 2022	Statement of capital on 24 February 2022 GBP 96,410 (4 pages)
24 February 2022	Solvency Statement dated 24/02/22 (1 page)
2 December 2021	Termination of appointment of Keith Alan Richardson as a director on 30 November 2021 (1 page)
2 December 2021	Appointment of Mr Willem Karel Groenewald as a secretary on 1 December 2021 (2 pages)
12 October 2021	Full accounts made up to 28 February 2021 (23 pages)
21 September 2021	Confirmation statement made on 13 September 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022. (4 pages)
11 January 2021	Termination of appointment of Mteto Nyati as a director on 6 January 2021 (1 page)
2 November 2020	Accounts for a small company made up to 29 February 2020 (20 pages)
7 October 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
27 February 2020	Change of share class name or designation (2 pages)
27 February 2020	Statement of capital following an allotment of shares on 10 February 2020 GBP 96,410.00 (6 pages)
27 February 2020	Particulars of variation of rights attached to shares (3 pages)
27 February 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
13 November 2019	Accounts for a small company made up to 28 February 2019 (20 pages)
1 October 2019	Termination of appointment of Robert Eben Venter as a director on 20 September 2019 (1 page)
1 October 2019	Appointment of Mr Mteto Nyati as a director on 20 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
15 August 2018	Accounts for a small company made up to 28 February 2018 (18 pages)
17 November 2017	Registered office address changed from Blenheim House York Road Pocklington York YO42 1NS to Bytes House Randalls Way Leatherhead Surrey KT22 7TW on 17 November 2017 (1 page)
17 November 2017	Registered office address changed from Blenheim House York Road Pocklington York YO42 1NS to Bytes House Randalls Way Leatherhead Surrey KT22 7TW on 17 November 2017 (1 page)
10 November 2017	Termination of appointment of Jonathan Simon Ellis as a director on 23 October 2017 (1 page)
10 November 2017	Termination of appointment of Jonathan Simon Ellis as a director on 23 October 2017 (1 page)
24 October 2017	Register inspection address has been changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Register(s) moved to registered inspection location Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Register inspection address has been changed to Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
24 October 2017	Register(s) moved to registered inspection location Moore Blatch Llp Gateway House, Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG (1 page)
23 October 2017	Notification of Bytes Technology Group Limited as a person with significant control on 23 October 2017 (2 pages)
23 October 2017	Cessation of Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Cessation of Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 28 September 2017 (1 page)
23 October 2017	Notification of Bytes Technology Group Limited as a person with significant control on 28 September 2017 (2 pages)
23 October 2017	Cessation of John Forsyth as a person with significant control on 28 September 2017 (1 page)
23 October 2017	Cessation of John Forsyth as a person with significant control on 23 October 2017 (1 page)
18 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a director on 28 September 2017 (1 page)
18 October 2017	Appointment of Mr Neil Robert Murphy as a director on 28 September 2017 (2 pages)
18 October 2017	Appointment of Mr Neil Robert Murphy as a director on 28 September 2017 (2 pages)
18 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a secretary on 28 September 2017 (1 page)
18 October 2017	Termination of appointment of John Forsyth as a director on 28 September 2017 (1 page)
18 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a director on 28 September 2017 (1 page)
18 October 2017	Termination of appointment of John Forsyth as a director on 28 September 2017 (1 page)
18 October 2017	Termination of appointment of Suzanne Elizabeth Marshall-Forsyth as a secretary on 28 September 2017 (1 page)
18 October 2017	Appointment of Mr Robert Eben Venter as a director on 28 September 2017 (2 pages)
18 October 2017	Appointment of Mr Keith Alan Richardson as a director on 28 September 2017 (2 pages)
18 October 2017	Appointment of Mr Robert Eben Venter as a director on 28 September 2017 (2 pages)
18 October 2017	Appointment of Mr Keith Alan Richardson as a director on 28 September 2017 (2 pages)
16 October 2017	Satisfaction of charge 3 in full (1 page)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
16 October 2017	Satisfaction of charge 3 in full (1 page)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 October 2017	Current accounting period extended from 31 October 2017 to 28 February 2018 (3 pages)
12 October 2017	Current accounting period extended from 31 October 2017 to 28 February 2018 (3 pages)
11 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 96,409 (8 pages)
9 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 96,409 (8 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 August 2017	Change of details for Mrs Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Mr John Forsyth as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Mrs Suzanne Elizabeth Marshall-Forsyth as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Change of details for Mr John Forsyth as a person with significant control on 6 April 2016 (2 pages)
1 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
19 January 2017	Group of companies' accounts made up to 31 October 2016 (27 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
27 January 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
27 January 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 87,501 (5 pages)
21 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 87,501 (5 pages)
8 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2014	Group of companies' accounts made up to 31 October 2014 (25 pages)
30 December 2014	Group of companies' accounts made up to 31 October 2014 (25 pages)
8 December 2014	Appointment of Mr Jonathan Ellis as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Jonathan Ellis as a director on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Jonathan Ellis as a director on 1 December 2014 (2 pages)
13 November 2014	Appointment of Mr Paul David Emms as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Paul David Emms as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Samantha Jayne Mudd as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Samantha Jayne Mudd as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Paul David Emms as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Samantha Jayne Mudd as a director on 1 November 2014 (2 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 87,501 (4 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 87,501 (4 pages)
9 January 2014	Group of companies' accounts made up to 31 October 2013 (30 pages)
9 January 2014	Group of companies' accounts made up to 31 October 2013 (30 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 87,501 (4 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 87,501 (4 pages)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2013	Group of companies' accounts made up to 31 October 2012 (28 pages)
5 January 2013	Group of companies' accounts made up to 31 October 2012 (28 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
2 January 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
2 January 2012	Group of companies' accounts made up to 31 October 2011 (27 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
5 July 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
5 July 2011	Group of companies' accounts made up to 31 October 2010 (27 pages)
13 October 2010	Statement of capital on 13 October 2010 GBP 87,501 (4 pages)
13 October 2010	Statement of capital on 13 October 2010 GBP 87,501 (4 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Secretary's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010 (1 page)
7 October 2010	Director's details changed for John Forsyth on 13 September 2010 (2 pages)
7 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010 (2 pages)
7 October 2010	Director's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Suzanne Elizabeth Marshall-Forsyth on 13 September 2010 (1 page)
7 October 2010	Director's details changed for John Forsyth on 13 September 2010 (2 pages)
8 September 2010	Statement by directors (1 page)
8 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 September 2010	Solvency statement dated 23/08/10 (1 page)
8 September 2010	Solvency statement dated 23/08/10 (1 page)
8 September 2010	Statement by directors (1 page)
14 January 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
14 January 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
15 September 2009	Return made up to 13/09/09; full list of members (4 pages)
11 July 2009	Appointment terminated director richard gillett (1 page)
11 July 2009	Appointment terminated director richard gillett (1 page)
17 February 2009	Company name changed 2ND phoenix LIMITED\certificate issued on 18/02/09 (2 pages)
17 February 2009	Company name changed 2ND phoenix LIMITED\certificate issued on 18/02/09 (2 pages)
5 January 2009	Director's change of particulars / richard gillett / 15/12/2008 (1 page)
5 January 2009	Director's change of particulars / richard gillett / 15/12/2008 (1 page)
27 December 2008	Group of companies' accounts made up to 31 October 2008 (31 pages)
27 December 2008	Group of companies' accounts made up to 31 October 2008 (31 pages)
18 November 2008	Appointment terminated director roland denning (1 page)
18 November 2008	Appointment terminated director roland denning (1 page)
22 September 2008	Capitals not rolled up (1 page)
22 September 2008	Capitals not rolled up (1 page)
16 September 2008	Return made up to 13/09/08; full list of members (5 pages)
16 September 2008	Return made up to 13/09/08; full list of members (5 pages)
15 September 2008	Director and secretary's change of particulars / suzanne marshall / 29/09/2007 (2 pages)
15 September 2008	Director and secretary's change of particulars / suzanne marshall / 29/09/2007 (2 pages)
3 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
3 September 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
1 February 2008	Full accounts made up to 31 October 2007 (31 pages)
1 February 2008	Full accounts made up to 31 October 2007 (31 pages)
18 October 2007	Return made up to 13/09/07; full list of members (8 pages)
18 October 2007	Return made up to 13/09/07; full list of members (8 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	Secretary resigned;director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 March 2007	Nc inc already adjusted 24/01/07 (1 page)
9 March 2007	Nc inc already adjusted 24/01/07 (1 page)
13 February 2007	Group of companies' accounts made up to 31 October 2006 (31 pages)
13 February 2007	Group of companies' accounts made up to 31 October 2006 (31 pages)
22 September 2006	Return made up to 13/09/06; full list of members (9 pages)
22 September 2006	Return made up to 13/09/06; full list of members (9 pages)
29 June 2006	Director's particulars changed (1 page)
29 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Director's particulars changed (1 page)
18 May 2006	Â£ ic 4030000/100000 06/04/06 Â£ sr 3930000@1=3930000 (1 page)
18 May 2006	Â£ ic 4030000/100000 06/04/06 Â£ sr 3930000@1=3930000 (1 page)
18 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
18 April 2006	Declaration of assistance for shares acquisition (10 pages)
18 April 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
5 April 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
5 April 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
22 September 2005	Return made up to 13/09/05; full list of members (9 pages)
22 September 2005	Return made up to 13/09/05; full list of members (9 pages)
24 February 2005	Group of companies' accounts made up to 31 October 2004 (31 pages)
24 February 2005	Group of companies' accounts made up to 31 October 2004 (31 pages)
18 October 2004	Resolutions RES13 ‐ Aquis of share capi 31/08/04 (3 pages)
18 October 2004	Resolutions RES13 ‐ Aquis of share capi 31/08/04 (3 pages)
29 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2004	Particulars of mortgage/charge (4 pages)
21 September 2004	Particulars of mortgage/charge (4 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2004	New director appointed (3 pages)
26 February 2004	New director appointed (3 pages)
23 February 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
23 February 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
18 February 2004	Registered office changed on 18/02/04 from: 308-310 tadcaster road york north yorkshire YO24 1GF (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 308-310 tadcaster road york north yorkshire YO24 1GF (1 page)
1 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
11 February 2003	Group of companies' accounts made up to 31 October 2002 (27 pages)
11 February 2003	Group of companies' accounts made up to 31 October 2002 (27 pages)
20 January 2003	Director's particulars changed (1 page)
20 January 2003	Director's particulars changed (1 page)
25 September 2002	Return made up to 13/09/02; full list of members (9 pages)
25 September 2002	Return made up to 13/09/02; full list of members (9 pages)
30 January 2002	Group of companies' accounts made up to 31 October 2001 (25 pages)
30 January 2002	Group of companies' accounts made up to 31 October 2001 (25 pages)
11 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
27 March 2001	Ad 24/01/01--------- Â£ si 5000@1=5000 Â£ ic 25001/30001 (2 pages)
27 March 2001	Ad 24/01/01--------- Â£ si 5000@1=5000 Â£ ic 25001/30001 (2 pages)
20 March 2001	Ad 15/12/00--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
20 March 2001	Ad 15/12/00--------- Â£ si 25000@1=25000 Â£ ic 1/25001 (2 pages)
1 February 2001	Memorandum and Articles of Association (15 pages)
1 February 2001	Nc inc already adjusted 15/12/00 (1 page)
1 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 February 2001	Nc inc already adjusted 15/12/00 (1 page)
1 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
1 February 2001	Memorandum and Articles of Association (15 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
2 January 2001	Declaration of assistance for shares acquisition (4 pages)
2 January 2001	Declaration of assistance for shares acquisition (4 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (7 pages)
29 December 2000	Particulars of mortgage/charge (7 pages)
28 December 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
28 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
28 December 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
28 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (19 pages)
15 September 2000	New secretary appointed (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New director appointed (1 page)
15 September 2000	New director appointed (1 page)
15 September 2000	Director resigned (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 September 2000	New secretary appointed (1 page)
13 September 2000	Incorporation (20 pages)
13 September 2000	Incorporation (20 pages)

Blenheim Group Limited

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