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BLACKBURN PRODUCTS COMPANY LIMITED

Company number 00156767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Jan 2005 363s Return made up to 31/12/04; full list of members
26 Feb 2004 AA Accounts for a small company made up to 30 November 2003
21 Jan 2004 288b Director resigned
21 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
11 Feb 2003 AA Accounts for a small company made up to 30 November 2002
13 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2002 MEM/ARTS Memorandum and Articles of Association
29 Nov 2002 88(2)R Ad 13/11/02--------- £ si 2@1=2 £ ic 2002/2004
29 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 AA Accounts for a small company made up to 30 November 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 288b Secretary resigned;director resigned
26 Feb 2001 AA Accounts for a small company made up to 30 November 2000
26 Feb 2001 288a New secretary appointed
14 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2000 AA Accounts for a small company made up to 30 November 1999
24 Jan 2000 363s Return made up to 31/12/99; no change of members
31 Mar 1999 AA Accounts for a small company made up to 30 November 1998
24 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 AA Accounts for a small company made up to 30 November 1997
21 Jan 1998 363s Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1997 AA Accounts for a small company made up to 30 November 1996