BLACKBURN YARN DYERS HOLDINGS LIMITED

Company number 00139916

Date	Type	Description	View / Download
13 Feb 2018	AP03	Appointment of Mrs Kathleen Mary Pope as a secretary on 2 February 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of David Frank Hodgson as a director on 24 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of David Frank Hodgson as a secretary on 24 January 2018	(1 page)
13 Nov 2017	AP03	Appointment of Mr David Frank Hodgson as a secretary on 1 November 2017	(2 pages)
10 Nov 2017	TM01	Termination of appointment of Ian Robert Peel as a director on 31 October 2017	(1 page)
10 Nov 2017	TM02	Termination of appointment of Anthony John Green as a secretary on 31 October 2017	(1 page)
10 Nov 2017	TM01	Termination of appointment of Gerald Fern as a director on 31 October 2017	(1 page)
26 Oct 2017	SH06	Cancellation of shares. Statement of capital on 21 September 2017 GBP 10,621.00	(4 pages)
26 Oct 2017	SH03	Purchase of own shares.	(3 pages)
24 Oct 2017	CERTNM	Company name changed blackburn yarn dyers,LIMITED\certificate issued on 24/10/17 RES15 ‐ Change company name resolution on 2017-10-09	(2 pages)
24 Oct 2017	CONNOT	Change of name notice	(2 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(8 pages)
21 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
23 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 20,222	(8 pages)
26 Nov 2015	AP03	Appointment of Mr Anthony John Green as a secretary on 18 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of George Jonathan Pope as a secretary on 18 November 2015	(1 page)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 20,222	(8 pages)
13 May 2015	AD01	Registered office address changed from Grimshaw Park Dye Works Haslingden Road Blackburn BB2 3HN to Grimshaw Park Dye Works Haslingden Road Blackburn Lancashire BB2 3HN on 13 May 2015	(1 page)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
21 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 20,222	(8 pages)
11 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)