BLENHEIM INVESTMENT LIMITED — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-02-24 · Annual Return
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-02-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-19 · Other
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNSC1 - Return of Allotment
2014-12-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-10-08 · Charges
(E)Certificate of Registration of Charge
2008-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-05 · Charges
(E)Certificate of Registration of Charge
2007-06-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)Certificate of Registration of Charge
2004-04-08 · Charges
(E)FM1 - Mortgage or charge details
2004-04-08 · Charges
(E)FSC1 - Return of Allotments
2004-02-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-17 · Address Change
(E)FR2 - Notification of Location of Registers
2004-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-02-13 · Memorandum & Articles
(E)Declaration of Compliance
2004-02-13 · Other
Certificate of Incorporation
2004-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-02-13 | |
| (E)Declaration of Compliance | Other | 2004-02-13 | |
| Certificate of Incorporation | Incorporation | 2004-02-13 |
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