BLAKEMORE DESIGN & SHOPFITTING LTD

Company number 02448800

Date	Type	Description	View / Download
08 Sep 2015	AP03	Appointment of Mr Simon John Loveland as a secretary on 1 September 2015	(2 pages)
08 Sep 2015	TM02	Termination of appointment of William Leonard Tomlinson as a secretary on 1 September 2015	(1 page)
17 Dec 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
09 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	(5 pages)
07 Apr 2014	AP01	Appointment of Mr Scott Munro-Morris as a director	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	(8 pages)
05 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(5 pages)
10 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	(8 pages)
24 Sep 2012	AP03	Appointment of Mr William Leonard Tomlinson as a secretary	(1 page)
24 Sep 2012	TM02	Termination of appointment of Robert Upton as a secretary	(1 page)
25 Jun 2012	AP01	Appointment of Mr Geoffrey Hallam as a director	(2 pages)
17 Apr 2012	CERTNM	Company name changed complete shopfitting LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	(3 pages)
20 Mar 2012	AP01	Appointment of Mr Alastair Haigh as a director	(2 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Accounts for a small company made up to 30 April 2011	(8 pages)
17 Oct 2011	AP03	Appointment of Mr Robert Gordon Upton as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Anthony Pannell as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Paul Mcnicholas as a director	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/03/2011	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)