BLAKEACRE LIMITED

Company number 02019304

Date	Type	Description	View / Download
31 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
18 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,000	(7 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000	(7 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	AUD	Auditor's resignation	(1 page)
26 Sep 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
20 Sep 2012	AA	Accounts for a small company made up to 31 January 2012	(8 pages)
07 Sep 2012	TM01	Termination of appointment of Christopher Gratwick as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Barbara Gratwick as a director	(1 page)
07 Sep 2012	TM01	Termination of appointment of Kenneth Cruddos as a director	(1 page)
07 Sep 2012	AD01	Registered office address changed from One Eastwood Harry Weston Road Binley Business Park Coventry CV3 2UB United Kingdom on 7 September 2012	(1 page)
07 Sep 2012	AP01	Appointment of Mr Charles Hopkins as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr John Christopher Langham as a director	(2 pages)
07 Sep 2012	AP01	Appointment of Mr Stephen John Hardeman as a director	(2 pages)
06 Sep 2012	AP03	Appointment of Mr Alan Douglas Deves as a secretary	(1 page)
06 Sep 2012	TM02	Termination of appointment of Barbara Gratwick as a secretary	(1 page)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
23 Aug 2012	SH08	Change of share class name or designation	(2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
20 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(7 pages)
12 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(8 pages)
15 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(7 pages)