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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)
31 Jul 1998 244 Delivery ext'd 3 mth 01/10/98
16 Jan 1998 363s Return made up to 29/12/97; full list of members
  • 363(288) ‐ Director resigned
29 Dec 1997 88(2)R Ad 29/09/97--------- £ si 10000000@1=10000000 £ ic 29457002/39457002
17 Jul 1997 AA Full accounts made up to 2 October 1996
20 May 1997 88(3) Particulars of contract relating to shares
20 May 1997 88(2)R Ad 19/03/97--------- £ si 20000000@1=20000000 £ ic 9457002/29457002
20 May 1997 123 £ nc 9750000/50293000 19/03/97
17 Jan 1997 288a New director appointed
16 Jan 1997 288b Secretary resigned;director resigned
16 Jan 1997 288a New secretary appointed
16 Jan 1997 363s Return made up to 29/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
07 Oct 1996 288a New director appointed
15 May 1996 AA Full accounts made up to 27 September 1995
12 Jan 1996 363s Return made up to 29/12/95; no change of members
02 Jan 1996 288 New director appointed
27 Dec 1995 AA Full accounts made up to 1 March 1995
27 Nov 1995 288 New director appointed
11 Oct 1995 288 New director appointed
06 Oct 1995 395 Particulars of mortgage/charge
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New director appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: 5TH floor 190-192 sloane street london SW1X 9QX