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BLACKSON & KENRIDGE LIMITED

Company number 00387276

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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)
10 Jul 2008	88(2)	Ad 23/05/08\gbp si 150000@1=150000\gbp ic 5000/155000\	View PDF Ad 23/05/08\gbp si 150000@1=150000\gbp ic 5000/155000\ - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorised to issue redeamable shares 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorised to issue redeamable shares 23/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 35 belmont road uxbridge middlesex UB8 1RH	View PDF Registered office changed on 14/01/08 from: 35 belmont road uxbridge middlesex UB8 1RH - link opens in a new window - 1 page (1 page)
17 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2007	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
11 Jun 2007	363a	Return made up to 31/05/07; full list of members	View PDF Return made up to 31/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	363a	Return made up to 31/05/06; full list of members	View PDF Return made up to 31/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
01 Jun 2005	363s	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05	View PDF Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 - link opens in a new window - 3 pages (3 pages)
06 Oct 2004	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
07 Jun 2004	363s	Return made up to 31/05/04; full list of members	View PDF Return made up to 31/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
27 Jul 2003	363s	Return made up to 31/05/03; full list of members	View PDF Return made up to 31/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members	View PDF Return made up to 31/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
17 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
11 Jun 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 6 pages (6 pages)

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