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BLACKBURN MILL LIMITED

Company number 02456270

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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)
05 Dec 2011 TM02 Termination of appointment of Neil Collin as a secretary
05 Dec 2011 TM01 Termination of appointment of Michael Gibson as a director
24 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-28
25 Feb 2011 AA Full accounts made up to 30 September 2010
17 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 30 September 2009
02 Jan 2010 AA Full accounts made up to 30 September 2008
17 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
27 Jul 2009 225 Accounting reference date shortened from 29/09/2008 to 28/09/2008
14 Jul 2009 288b Appointment terminated director willy heckers
14 Jul 2009 288c Director's change of particulars / michael gibson / 31/03/2009
31 Mar 2009 287 Registered office changed on 31/03/2009 from blackburn mill feniscowles blackburn lancashire BB2 5HX
25 Mar 2009 288a Director appointed mr michael william gibson
07 Jan 2009 363a Return made up to 16/12/08; full list of members
31 Oct 2008 AA Full accounts made up to 30 September 2007
30 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
09 Jan 2008 363a Return made up to 16/12/07; full list of members
09 Jan 2008 288b Director resigned
02 Aug 2007 AA Full accounts made up to 1 October 2006
27 Feb 2007 288a New director appointed
18 Jan 2007 288b Director resigned
12 Jan 2007 363s Return made up to 16/12/06; full list of members
25 Oct 2006 AA Full accounts made up to 2 October 2005