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BLAKE HOLDINGS LIMITED

Company number 02852849

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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 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 AUD Auditor's resignation
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 288a New secretary appointed
16 Jun 2007 288a New director appointed
16 May 2007 288a New director appointed
16 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2007 287 Registered office changed on 15/05/07 from: 464 chatsworth road chesterfield derbyshire S40 3BD
15 May 2007 225 Accounting reference date extended from 31/12/07 to 28/02/08
05 May 2007 403a Declaration of satisfaction of mortgage/charge
05 May 2007 403a Declaration of satisfaction of mortgage/charge
27 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
11 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
21 Sep 2006 363a Return made up to 13/09/06; full list of members
27 May 2006 403a Declaration of satisfaction of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge
27 May 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
20 Sep 2005 363s Return made up to 13/09/05; full list of members
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
07 Sep 2004 363s Return made up to 13/09/04; full list of members