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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)
13 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 May 2006	363a	Return made up to 24/04/06; full list of members	View PDF Return made up to 24/04/06; full list of members - link opens in a new window - 3 pages (3 pages)
05 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jan 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
26 Jan 2006	169	£ ic 73000/63000 22/12/05 £ sr 10000@1=10000	View PDF £ ic 73000/63000 22/12/05 £ sr 10000@1=10000 - link opens in a new window - 3 pages (3 pages)
02 Dec 2005	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 25 pages (25 pages)
05 May 2005	363s	Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 24/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
25 Apr 2005	88(2)R	Ad 14/04/05--------- £ si 14000@1=14000 £ ic 59000/73000	View PDF Ad 14/04/05--------- £ si 14000@1=14000 £ ic 59000/73000 - link opens in a new window - 2 pages (2 pages)
07 Jan 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 21 pages (21 pages)
14 Dec 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	169	£ sr 41000@1 06/04/04	View PDF £ sr 41000@1 06/04/04 - link opens in a new window - 1 page (1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
03 Jun 2004	123	Nc inc already adjusted 31/03/04	View PDF Nc inc already adjusted 31/03/04 - link opens in a new window - 1 page (1 page)
11 May 2004	363s	Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/04/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
11 May 2004	88(2)R	Ad 31/03/04--------- £ si 50000@1=50000 £ ic 50000/100000	View PDF Ad 31/03/04--------- £ si 50000@1=50000 £ ic 50000/100000 - link opens in a new window - 4 pages (4 pages)
11 May 2004	RESOLUTIONS	Resolutions RES14 ‐ 50000 at £1 31/03/04
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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