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BLACKPOOL OPERATING COMPANY LIMITED

Company number 01729327

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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)
15 Dec 2014 AP01 Appointment of Councillor John Jones as a director on 11 December 2014
07 Oct 2014 CH01 Director's details changed for Katharine Elizabeth Simister on 25 September 2014
13 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
13 Aug 2014 TM01 Termination of appointment of John Child as a director on 28 March 2014
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte mem 03/04/2014
14 Apr 2014 CC04 Statement of company's objects
12 Dec 2013 AP01 Appointment of Mr Peter Hunter as a director
24 Sep 2013 TM01 Termination of appointment of Christopher Maughan as a director
24 Sep 2013 AP01 Appointment of Mr Laurance Hancock as a director
24 Sep 2013 AP01 Appointment of Mr Robert Edmund Wynne as a director
24 Sep 2013 AP01 Appointment of Katharine Elizabeth Simister as a director
24 Sep 2013 AP01 Appointment of Mr David Thomas Chapman as a director
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
15 Aug 2013 CH01 Director's details changed for John Child on 3 August 2013
13 Aug 2013 AA Accounts for a small company made up to 31 March 2013
18 Jun 2013 AP01 Appointment of Councillor Christopher John Maughan as a director
17 Jun 2013 AP01 Appointment of Councillor Mark Peter Smith as a director
17 Jun 2013 TM01 Termination of appointment of Philip Welsh as a director
17 Jun 2013 TM01 Termination of appointment of Steven Thompson as a director
17 Jun 2013 TM01 Termination of appointment of Frederick Jackson as a director
17 Jun 2013 TM01 Termination of appointment of Christian Cox as a director
17 Jun 2013 TM01 Termination of appointment of Graham Cain as a director
16 May 2013 CH01 Director's details changed for Mrs Lily Henderson on 15 May 2013
15 Apr 2013 AP03 Appointment of Mr Mark Towers as a secretary
18 Mar 2013 TM02 Termination of appointment of Steven Thompson as a secretary