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R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED

Company number 02888416

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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)
04 Apr 2011 AUD Auditor's resignation
07 Mar 2011 AA Full accounts made up to 30 September 2010
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of entry into various documents as listed 20/01/2011
07 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Oct 2010 AP01 Appointment of John Peter O'kane as a director
28 Apr 2010 AP01 Appointment of Matthew James Bird as a director
11 Mar 2010 AA Full accounts made up to 30 September 2009
08 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
10 Feb 2010 AP01 Appointment of Andrew Smith as a director
08 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
05 Feb 2010 AD01 Registered office address changed from C/O Chieftain Group Plc White Street Walker Newcastle upon Tyne NE6 3PJ on 5 February 2010
04 Feb 2010 TM01 Termination of appointment of Michael Corbishley as a director
04 Feb 2010 TM01 Termination of appointment of Anthony Goodenough as a director
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 TM01 Termination of appointment of Anthony Price as a director
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2009 288a Director appointed michael corbishley
25 Jun 2009 288a Director appointed anthony goodenough
23 Jun 2009 288b Appointment terminated director malcolm oliver
23 Jun 2009 288b Appointment terminated director william coulson
09 May 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 23/03/2009
12 Feb 2009 288b Appointment terminated director stanley elliott