- Company Overview for R BLACKETT CHARLTON LIMITED (01800131)
- Filing history for R BLACKETT CHARLTON LIMITED (01800131)
- People for R BLACKETT CHARLTON LIMITED (01800131)
- Charges for R BLACKETT CHARLTON LIMITED (01800131)
- More for R BLACKETT CHARLTON LIMITED (01800131)
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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16 Nov 2012 | TM01 | Termination of appointment of John O'kane as a director | |
29 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
10 Apr 2012 | AD01 | Registered office address changed from , Chieftain House, White Street, Walker, Newcastle upon Tyne, NE6 3PJ on 10 April 2012 | |
29 Feb 2012 | TM01 | Termination of appointment of Anthony Goodenough as a director | |
29 Feb 2012 | AP01 | Appointment of Dr Richard John Edwards as a director | |
14 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
05 Apr 2011 | TM01 | Termination of appointment of Robert Foster as a director | |
04 Apr 2011 | AUD | Auditor's resignation | |
07 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
16 Feb 2011 | RESOLUTIONS |
Resolutions
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28 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
12 Nov 2010 | TM01 | Termination of appointment of Raymond Johnson as a director | |
26 Oct 2010 | AP01 | Appointment of John Peter O'kane as a director | |
01 Jul 2010 | TM01 | Termination of appointment of Michael Corbishley as a director | |
09 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
09 Apr 2010 | CH01 | Director's details changed for Raymond Johnson on 9 April 2010 | |
09 Apr 2010 | CH01 | Director's details changed for Anthony Cutchie on 9 April 2010 | |
11 Mar 2010 | AA | Full accounts made up to 30 September 2009 | |
08 Mar 2010 | AA01 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 | |
07 Jan 2010 | CERTNM |
Company name changed chieftain fabrications LIMITED\certificate issued on 07/01/10
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07 Jan 2010 | CONNOT | Change of name notice | |
31 Dec 2009 | RESOLUTIONS |
Resolutions
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31 Dec 2009 | CONNOT | Change of name notice |