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BLACKBURNE HOUSE

Company number 02674432

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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 Nov 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016 AA Full accounts made up to 31 July 2015
22 Dec 2015 AR01 Annual return made up to 7 December 2015 no member list
02 Nov 2015 MR01 Registration of charge 026744320001, created on 19 October 2015
27 Apr 2015 AA Full accounts made up to 31 July 2014
26 Mar 2015 TM01 Termination of appointment of Andrea Jane Deary as a director on 20 March 2015
26 Mar 2015 TM01 Termination of appointment of Norah Poole as a director on 20 March 2015
26 Mar 2015 TM01 Termination of appointment of Yvonne Davies as a director on 20 March 2015
19 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
30 Sep 2014 TM01 Termination of appointment of Nichola Anne Lee as a director on 25 September 2014
30 Apr 2014 AA Full accounts made up to 31 July 2013
24 Mar 2014 AP01 Appointment of Ms Sally-Anne Watkiss as a director
24 Mar 2014 AP01 Appointment of Ms Maureen Kathleen Mellor as a director
24 Mar 2014 AP01 Appointment of Ms Jennifer Helen Sanderson as a director
30 Jan 2014 TM01 Termination of appointment of Jean Myers as a director
12 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
12 Dec 2013 CH03 Secretary's details changed for Pauline Phillips on 31 May 2013
04 Apr 2013 AA01 Current accounting period extended from 31 March 2013 to 31 July 2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
20 Dec 2012 CH01 Director's details changed for Liz Cross on 20 December 2012
23 Dec 2011 AP01 Appointment of Yvonne Davies as a director
23 Dec 2011 AA Full accounts made up to 31 March 2011
13 Dec 2011 AP01 Appointment of Nichola Lee as a director