JOHN BLACKBURN GROUP LIMITED

Company number 01658208

Date	Type	Description	View / Download
12 May 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
13 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
22 Dec 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
13 Dec 2004	288b	Secretary resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: chartford house 54 little horton lane bradford BD5 0BS	(1 page)
08 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
12 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2003	CERTNM	Company name changed chainvale LIMITED\certificate issued on 22/09/03	(2 pages)
29 May 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
16 May 2003	363s	Return made up to 30/04/02; full list of members; amend	(7 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(24 pages)
22 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2002	363s	Return made up to 30/04/02; full list of members	(7 pages)
24 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
10 Oct 2001	169	£ ic 50000/26875 30/08/01 £ sr 23125@1=23125	(1 page)
10 Oct 2001	169	£ sr 1875@1 01/04/01	(1 page)
07 Sep 2001	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Financial assistance 29/08/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
07 Sep 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)

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