- Company Overview for BLAKE HOLDINGS LIMITED (02852849)
- Filing history for BLAKE HOLDINGS LIMITED (02852849)
- People for BLAKE HOLDINGS LIMITED (02852849)
- Charges for BLAKE HOLDINGS LIMITED (02852849)
- More for BLAKE HOLDINGS LIMITED (02852849)
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) |
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13 Sep 2011 | CH01 | Director's details changed for Karen Anderson on 13 September 2011 | |
04 Aug 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
17 Sep 2010 | AA | Full accounts made up to 28 February 2010 | |
14 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
06 Apr 2010 | AD01 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY on 6 April 2010 | |
05 Mar 2010 | AP01 | Appointment of Michael Sherwin as a director | |
04 Mar 2010 | AP03 | Appointment of Karen Anderson as a secretary | |
03 Mar 2010 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary | |
20 Nov 2009 | AA | Full accounts made up to 28 February 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Robert Thomas Forrester on 1 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Karen Anderson on 1 October 2009 | |
15 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
17 Feb 2009 | RESOLUTIONS |
Resolutions
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26 Nov 2008 | AA | Full accounts made up to 29 February 2008 | |
07 Nov 2008 | 288a | Director appointed david paul crane | |
17 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
06 May 2008 | 353 | Location of register of members | |
06 May 2008 | 288c | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 | |
27 Dec 2007 | 288c | Secretary's particulars changed | |
01 Oct 2007 | 363a | Return made up to 13/09/07; full list of members | |
01 Oct 2007 | 288b | Director resigned | |
01 Oct 2007 | 288b | Secretary resigned;director resigned | |
01 Oct 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned | |
28 Sep 2007 | 288b | Director resigned |