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BLEASDALE INVESTMENTS LIMITED

Company number 00581335

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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)
11 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2007 AA Accounts for a small company made up to 31 March 2006
20 Dec 2006 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 2006 AA Accounts for a small company made up to 31 March 2005
28 Dec 2005 363s Return made up to 18/12/05; full list of members
  • 363(287) ‐ Registered office changed on 28/12/05
  • 363(288) ‐ Secretary's particulars changed
29 Nov 2005 395 Particulars of mortgage/charge
29 Nov 2005 395 Particulars of mortgage/charge
17 Feb 2005 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
27 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Mar 2004 288a New director appointed
23 Mar 2004 288a New secretary appointed
11 Mar 2004 288b Director resigned
11 Mar 2004 288b Secretary resigned
08 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 287 Registered office changed on 20/10/03 from: tarn hows parrs lane aughton nr ormskirk lancs L39 5BR
20 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ New ro address 13/10/03
07 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2003 AA Accounts for a small company made up to 31 March 2003
05 Feb 2003 363s Return made up to 18/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2002 395 Particulars of mortgage/charge
27 Nov 2002 AA Accounts for a small company made up to 31 March 2002
25 Oct 2002 395 Particulars of mortgage/charge