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BLAKES OPTICAL LIMITED

Company number 01298319

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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)
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
18 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2003 363s Return made up to 30/10/02; full list of members
29 Sep 2003 363(353) Location of register of members address changed
29 Sep 2003 363(190) Location of debenture register address changed
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
09 Jul 2002 287 Registered office changed on 09/07/02 from: c/o horwath clark whitehill arkwright house parsonage gardens manchester M3 2LF
24 Jun 2002 363s Return made up to 30/10/01; no change of members
24 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
24 Jun 2002 363(287) Registered office changed on 24/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/02
24 Jun 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Jun 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
04 Feb 2002 288a New secretary appointed
04 Feb 2002 288b Secretary resigned
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
22 Feb 2001 395 Particulars of mortgage/charge
20 Nov 2000 AA Accounts for a small company made up to 31 March 2000
15 Nov 2000 363s Return made up to 30/10/00; full list of members
15 Nov 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 Jan 2000 363s Return made up to 30/10/99; full list of members
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288b Director resigned
07 Dec 1999 288a New secretary appointed