BLACKBURN PRODUCTS COMPANY LIMITED

Company number 00156767

Date	Type	Description	View / Download
02 Sep 2016	SH08	Change of share class name or designation	(2 pages)
02 Sep 2016	CC04	Statement of company's objects	(2 pages)
02 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Aug 2016	MR01	Registration of charge 001567670008, created on 24 August 2016	(26 pages)
13 Aug 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
13 Aug 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
15 Jul 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 March 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from Whalley Banks Mills Blackburn BB2 1NU to Bella Vista Farm Hartcliffe Road Penistone Sheffield S36 9FN on 15 July 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Jeffrey Gordon Pears as a director on 12 February 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of John Garside Brazendale as a director on 12 February 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of John Garside Brazendale as a secretary on 12 February 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of William Mark Brazendale as a director on 12 February 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mrs Heather Morag Pears as a director on 31 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Graham Mark Pears as a director on 31 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mrs Lisa Ann Hunt as a director on 31 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Alistair Craig Collins as a director on 31 March 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2,004	(6 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(10 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,004	(6 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2,004	(6 pages)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)