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BLUTHNER PIANOS LIMITED

Learn more about BLUTHNER PIANOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 PORTMAN SQUARE, LONDON, W1H 6AZ

BLUTHNER PIANOS LIMITED on the map

Company type: Private Limited Company
Company number: 00264738
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.04.22
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 6150
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, 1 DAVIES STREET, BERKELEY SQUARE, LONDON, W1K 3DB
Form type: AD01
Date: 2015.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KNUT BLUTHNER HAESSLER / 21/06/2010
Form type: CH01
Date: 2010.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 2 LAMBSETH STREET, EYE, SUFFOLK IP23 7AG
Form type: 287
Date: 2007.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/04 FROM:, 2 CABOT BUSINESS VILLAGE, HOLYROOD CLOSE CABOT LANE, POOLE, DORSET BH17 7BA
Form type: 287
Date: 2004.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 8 BERKELEY SQUARE, LONDON, W1J 6EE
Form type: 287
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/02 FROM:, 154 CLAPHAM PARK ROAD, LONDON, SW4 7DE
Form type: 287
Date: 2002.06.11
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
Child documents:
Document type: ANNOTATION
Date: 2001.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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S252 DISP LAYING ACC 25/07/96
Form type: ELRES
Date: 1996.10.19
£2.95
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S366A DISP HOLDING AGM 25/07/96
Form type: ELRES
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.03

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Company directors and board members:

CHRISTIAN BLUTHNER HAESSLER (current)
Secretary, COMPANY DIRECTOR, 2007.05.29
GANGHOFERSTR 2 D-04289 , LEIGZIG
GERMANY
CHRISTIAN BLUTHNER HAESSLER (current)
Director, BUSINESS MAN, 2004.12.09
GANGHOFERSTR 2 D-04289 , LEIGZIG
GERMANY
KNUT BLUTHNER HAESSLER (current)
Director, BUSINESS MAN, 2004.12.09
FREUNDSCHATTSRING 14 D , LEIPZIG
FOREIGN
GERMANY
GEORGE WILLIAM BAKER (resigned)
Secretary, 1992.06.11 - 1995.10.12
1 MARLOWE CLOSE , CHISLEHURST
BR7 6ND, KENT
ANNA CAVANAGH (resigned)
Secretary, 1991.06.21 - 1992.06.11
81 GROVE ROAD NORTH FINCHLEY , LONDON
N12 9DS
EYE REGISTRARS LTD (resigned)
Secretary, 2004.12.09 - 2007.05.14
2 LAMBSETH STREET , EYE
IP23 7AG, SUFFOLK
ROBERT JOSEPH RADLEY (resigned)
Secretary, 1995.10.13 - 2003.05.29
50 SOUTHFLEET ROAD , ORPINGTON
BR6 9SW, KENT
RICHARD DENNIS WEBB (resigned)
Secretary, DIRECTOR, 2003.06.27 - 2004.07.31
7 SANTOY 57 BANKS ROAD SANDBANKS , POOLE
BH13 7PP, DORSET
EUGENIE PAMELA MAXWELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.06.27
40 ELM BANK GARDENS BARNES , LONDON
SW13 0NT
DUDLEY IAN ORBELL (resigned)
Director, PIANO MERCHANT, 1991.06.21 - 1992.06.15
21 CONDRAY PLACE , LONDON
SW11 3PE
OLIVER JAMES WEBB (resigned)
Director, 2003.06.27 - 2004.07.31
THE COACH HOUSE 6A MARLBOROUGH ROAD WEST CLIFF , BOURNEMOUTH
BH4 8DB, DORSET
RICHARD DENNIS WEBB (resigned)
Director, 2003.06.27 - 2004.07.31
7 SANTOY 57 BANKS ROAD SANDBANKS , POOLE
BH13 7PP, DORSET
ROGER DOWELL WILLSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2003.06.27
5 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
Date 2014.12.31
Shareholder Funds £ 38
Profit Loss Account Reserve £ 6,112
Called Up Share Capital £ 6,150
Total Assets Less Current Liabilities £ 38
Cash Bank In Hand £ 38
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300

Companies near to BLUTHNER PIANOS ltd.

Information about the Private Limited Company BLUTHNER PIANOS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data