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BLAKEY & GRIFFIN LIMITED

Company number 01543793

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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)
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
31 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
04 Oct 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
08 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
24 Aug 2011 AA Accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
28 Jun 2010 AA Accounts made up to 31 December 2009
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
06 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
23 Sep 2009 AA Accounts made up to 31 December 2008
16 Jan 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008 alignment with parent or subsidiary
02 Jan 2009 AA Full accounts made up to 31 August 2007
24 Sep 2008 363a Return made up to 04/09/08; full list of members
16 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
11 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
04 Sep 2007 363a Return made up to 04/09/07; full list of members
04 Jun 2007 288a New director appointed
18 Apr 2007 288b Director resigned
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288b Secretary resigned
10 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Dec 2006 363a Return made up to 04/09/06; full list of members
14 Dec 2006 288c Director's particulars changed
10 Nov 2006 288b Director resigned