- Company Overview for BLACKLEIGH LIMITED (01164583)
- Filing history for BLACKLEIGH LIMITED (01164583)
- People for BLACKLEIGH LIMITED (01164583)
- Charges for BLACKLEIGH LIMITED (01164583)
- More for BLACKLEIGH LIMITED (01164583)
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) |
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04 Nov 2009 | AP01 | Appointment of Mr David Andrew Gerrard as a director | |
03 Nov 2009 | CH01 | Director's details changed for Mr Richard Douglas Berry on 1 October 2009 | |
03 Nov 2009 | TM01 | Termination of appointment of Axel De Saint Quentin as a director | |
03 Nov 2009 | CH03 | Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 | |
29 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
31 Jan 2009 | 288b | Appointment terminated director john kutner | |
23 Jan 2009 | 288a | Director appointed richard berry | |
14 Jan 2009 | 288a | Secretary appointed richard berry | |
14 Jan 2009 | RESOLUTIONS |
Resolutions
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14 Jan 2009 | 288b | Appointment terminated secretary robert hunt | |
15 Dec 2008 | 363a | Return made up to 15/11/08; full list of members | |
12 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
03 Dec 2007 | 363a | Return made up to 15/11/07; full list of members | |
25 Jul 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
22 Nov 2006 | 363a | Return made up to 15/11/06; full list of members | |
22 Nov 2006 | 287 | Registered office changed on 22/11/06 from: onyx house 154A pentonville road london N1 9PE | |
16 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
02 Mar 2006 | 363a | Return made up to 15/11/05; full list of members | |
22 Apr 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
05 Jan 2005 | 363s | Return made up to 15/11/04; full list of members | |
21 May 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
03 Dec 2003 | 363s | Return made up to 15/11/03; full list of members | |
29 Jun 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
05 Feb 2003 | 288b | Secretary resigned | |
05 Feb 2003 | 288a | New secretary appointed |