Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BL RAVENHEAD LIMITED

Company number 02534666

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2010 CH01 Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew John Berger-North on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010
08 Sep 2010 CH01 Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010
03 Sep 2010 CH03 Secretary's details changed for Mr Stuart John Haydon on 1 September 2010
10 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of David Atkins as a director
17 Aug 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 06/08/09; full list of members
09 Dec 2008 288a Director appointed lawrence francis hutchings
08 Dec 2008 288a Director appointed andrew james gray thomson
08 Dec 2008 288a Director appointed andrew john berger-north
08 Dec 2008 288a Director appointed martin clive jepson
05 Sep 2008 363a Return made up to 06/08/08; full list of members
12 Aug 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2008 AUD Auditor's resignation
31 Jan 2008 225 Accounting reference date shortened from 08/03/08 to 31/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2008 AA Full accounts made up to 8 March 2007
01 Nov 2007 363s Return made up to 06/08/07; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Oct 2007 225 Accounting reference date extended from 31/12/06 to 08/03/07
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge