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JAMES T BLAKEMAN & CO (HOLDINGS) LIMITED

Company number 02707551

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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)
28 Apr 1995 AA Accounts for a medium company made up to 31 August 1994
04 Apr 1995 363s Return made up to 15/04/95; no change of members
02 Feb 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Apr 1994 363s Return made up to 15/04/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/94; no change of members
23 Mar 1994 AA Accounts for a medium company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 August 1993
07 May 1993 363b Return made up to 15/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/04/93; full list of members
09 Sep 1992 395 Particulars of mortgage/charge
03 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1992 88(2)R Ad 14/07/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/92--------- £ si 98@1=98 £ ic 2/100
03 Aug 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jun 1992 287 Registered office changed on 02/06/92 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
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Request DocumentRegistered office changed on 02/06/92 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
14 May 1992 CERTNM Company name changed caulkden LIMITED\certificate issued on 15/05/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed caulkden LIMITED\certificate issued on 15/05/92
15 Apr 1992 NEWINC Incorporation