BLAKEMORE TRADE PARTNERS LIMITED

Company number 02735363

Date	Type	Description	View / Download
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Nov 2011	TM01	Termination of appointment of Lee Coleyshaw as a director	(1 page)
17 Oct 2011	AP03	Appointment of Mr Robert Gordon Upton as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Anthony Pannell as a secretary	(1 page)
04 Oct 2011	TM01	Termination of appointment of Stephen Cloves as a director	(1 page)
03 Oct 2011	CERTNM	Company name changed blakemore distribution LIMITED\certificate issued on 03/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
31 Aug 2011	AP01	Appointment of Mr Bryan Douglas Walters as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mrs Karen Mary Thompson as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Richard Gareth Harman as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Robert Davis as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Louis Richard Drake as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement and debenture 17/03/2011	(1 page)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Mar 2011	CC04	Statement of company's objects	(2 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(24 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
31 Aug 2010	TM01	Termination of appointment of Gerard Carter as a director	(1 page)
20 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(6 pages)
20 Aug 2010	CH01	Director's details changed for Mr Michael Alan Boardman on 29 July 2010	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Michael Alan Boardman as a director	(1 page)
22 Mar 2010	TM01	Termination of appointment of Michael Boardman as a director	(1 page)