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BLACKBURN STARLING & COMPANY LIMITED

Company number 02122329

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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)
17 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 363s Return made up to 04/01/94; full list of members
  • 363(287) ‐ Registered office changed on 17/01/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/94; full list of members
01 Apr 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
11 Jan 1993 363s Return made up to 04/01/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 04/01/93; no change of members
20 Aug 1992 395 Particulars of mortgage/charge
13 Mar 1992 288 Secretary resigned;new secretary appointed
13 Mar 1992 363s Return made up to 04/01/92; no change of members
20 Jan 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
11 Apr 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
11 Apr 1991 363a Return made up to 28/02/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/91; full list of members
11 May 1990 CERTNM Company name changed blackburn, starling & co., Limit ed\certificate issued on 14/05/90
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Request DocumentCompany name changed blackburn, starling & co., Limit ed\certificate issued on 14/05/90
11 May 1990 CERTNM Company name changed\certificate issued on 11/05/90
06 Mar 1990 AA Full group accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1989
06 Mar 1990 363 Return made up to 04/01/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/90; full list of members
06 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1989 CERTNM Company name changed carringstone LIMITED\certificate issued on 18/10/89
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Request DocumentCompany name changed carringstone LIMITED\certificate issued on 18/10/89
16 Oct 1989 CERTNM Company name changed\certificate issued on 16/10/89
27 Jan 1989 288 New director appointed
17 Jan 1989 88(3) Particulars of contract relating to shares
11 Jan 1989 PUC 3 Wd 15/12/88 ad 21/12/88--------- £ si 370000@1=370000 £ ic 120000/490000
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Request DocumentWd 15/12/88 ad 21/12/88--------- £ si 370000@1=370000 £ ic 120000/490000
09 Jan 1989 287 Registered office changed on 09/01/89 from: 8.clarendon street, nottingham. Ng 15H
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Request DocumentRegistered office changed on 09/01/89 from: 8.clarendon street, nottingham. Ng 15H
30 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1988 123 Nc inc already adjusted