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BLAKEDOWN ENVIRONMENT & LEISURE LTD

Company number 00934380

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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)
18 Apr 2011 CH01 Director's details changed for Mr Stephen William Buckingham on 26 March 2011
18 Apr 2011 CH03 Secretary's details changed for Stephen Edward Delaney on 26 March 2011
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 17
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 15
16 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 16
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
22 Feb 2011 AA Group of companies' accounts made up to 31 August 2010
07 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
24 Feb 2010 AA Group of companies' accounts made up to 31 August 2009
07 Aug 2009 CERTNM Company name changed blakedown holdings PUBLIC LIMITED COMPANY\certificate issued on 08/08/09
31 Jul 2009 287 Registered office changed on 31/07/2009 from blakedown house waresley green hartlebury worcestershire DY11 7XL
09 Apr 2009 363a Return made up to 26/03/09; full list of members
21 Dec 2008 AA Group of companies' accounts made up to 31 August 2008
01 Sep 2008 AUD Auditor's resignation
03 May 2008 395 Particulars of a mortgage or charge / charge no: 12
15 Apr 2008 363a Return made up to 26/03/08; full list of members
14 Apr 2008 353 Location of register of members
14 Apr 2008 190 Location of debenture register
23 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
25 Apr 2007 363a Return made up to 30/03/07; full list of members
06 Dec 2006 AA Group of companies' accounts made up to 31 August 2006
13 Sep 2006 MEM/ARTS Memorandum and Articles of Association
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 31/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name