- 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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27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | TM01 | Termination of appointment of Anthony Price as a director | |
25 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
25 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
25 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
30 Jun 2009 | 288a | Director appointed michael corbishley | |
25 Jun 2009 | 288a | Director appointed anthony goodenough | |
23 Jun 2009 | 288b | Appointment terminated director william coulson | |
23 Jun 2009 | 288b | Appointment terminated director malcolm oliver | |
09 May 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
30 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
04 Apr 2009 | RESOLUTIONS |
Resolutions
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12 Feb 2009 | 288b | Appointment terminated director stanley elliott | |
19 Dec 2008 | 288b | Appointment terminated director william taylor | |
03 Dec 2008 | 288a | Director appointed william andrew coulson | |
03 Dec 2008 | 288a | Director appointed malcolm william oliver | |
03 Dec 2008 | 288a | Director appointed david jackson | |
03 Dec 2008 | 288a | Director and secretary appointed christopher lewis-jones | |
03 Dec 2008 | 288a | Director appointed robert simon foster | |
03 Dec 2008 | 288a | Director appointed anthony hall price | |
03 Dec 2008 | 288b | Appointment terminated secretary stanley elliott | |
15 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
09 Apr 2008 | 363a | Return made up to 05/04/08; full list of members |