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BLAKEACRE LIMITED

Company number 02019304

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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)
30 Sep 2010 AD01 Registered office address changed from Queens House, Queens Road, Coventry. CV1 3DR. on 30 September 2010
07 Sep 2010 AA Accounts for a small company made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Barbara Gratwick on 9 December 2009
25 Feb 2010 CH01 Director's details changed for Christopher Andrew Gratwick on 9 December 2009
25 Feb 2010 CH01 Director's details changed for Mr Kenneth Cruddos on 9 December 2009
27 Jul 2009 AA Accounts for a small company made up to 31 January 2009
23 Dec 2008 363a Return made up to 09/12/08; full list of members
16 May 2008 AA Accounts for a small company made up to 31 January 2008
07 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2008 363a Return made up to 09/12/07; full list of members
15 Aug 2007 AA Accounts for a small company made up to 31 January 2007
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 403a Declaration of satisfaction of mortgage/charge
04 Jan 2007 363a Return made up to 09/12/06; full list of members
17 Aug 2006 AA Accounts for a small company made up to 31 January 2006
12 Dec 2005 363a Return made up to 09/12/05; full list of members
31 Aug 2005 AA Accounts for a small company made up to 31 January 2005
30 Dec 2004 363s Return made up to 09/12/04; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 January 2004
14 Jan 2004 363s Return made up to 09/12/03; full list of members
14 Oct 2003 AA Accounts for a small company made up to 31 January 2003
30 Jan 2003 363s Return made up to 09/12/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 January 2002
20 Dec 2001 363s Return made up to 09/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed