BLACKBURNS (HARLESTON) LIMITED

Company number 00510940

Date	Type	Description	View / Download
17 Jan 2014	AP03	Appointment of Mr Robert John Alflatt as a secretary	(2 pages)
17 Jan 2014	TM02	Termination of appointment of Gerald Daniels as a secretary	(1 page)
09 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
08 Mar 2013	TM01	Termination of appointment of Geoffrey Whistler as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Roger Lacey as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr Saul David Humphrey as a director	(2 pages)
02 Jan 2013	AP01	Appointment of Mr James Duncan Wilson as a director	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
10 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(3 pages)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 May 2011	AD01	Registered office address changed from , 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom on 10 May 2011	(1 page)
09 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(3 pages)
09 May 2011	AD01	Registered office address changed from , Drayton, Norwich NR8 6AH. on 9 May 2011	(1 page)
22 Mar 2011	TM01	Termination of appointment of Timothy Leggett as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Donald Carter as a director	(1 page)
22 Mar 2011	TM01	Termination of appointment of Robert Carter as a director	(1 page)
09 Mar 2011	AP01	Appointment of Mr Geoffrey Roy Whistler as a director	(2 pages)
09 Mar 2011	AP01	Appointment of Mr Roger Anthony Lacey as a director	(2 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Aug 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
10 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
29 Oct 2009	CH01	Director's details changed for Donald Carter on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Robert George Russell Carter on 1 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Timothy Leggett on 1 October 2009	(2 pages)

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