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BLACKSHAW QUARRIES LIMITED

Company number 03103439

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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)
02 Sep 2011 AA Accounts for a small company made up to 30 November 2010
24 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Mr John Stephen Brooksbank on 1 October 2009
23 Sep 2010 CH01 Director's details changed for Mrs Susan Brooksbank on 1 October 2009
23 Sep 2010 CH03 Secretary's details changed for Mrs Susan Brooksbank on 1 October 2009
01 Sep 2010 AA Accounts for a small company made up to 30 November 2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
06 Aug 2009 AA Accounts for a small company made up to 30 November 2008
10 Jun 2009 88(3) Particulars of contract relating to shares
10 Jun 2009 88(2) Ad 02/06/09\gbp si 256@1=256\gbp ic 22/278\
10 Jun 2009 88(2) Ad 02/06/09\gbp si 200@0.1=20\gbp ic 2/22\
10 Jun 2009 122 Conso
10 Jun 2009 MEM/ARTS Memorandum and Articles of Association
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ £256 02/03/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 02/03/2009
25 Sep 2008 363a Return made up to 19/09/08; full list of members
24 Sep 2008 353 Location of register of members
15 Jul 2008 AA Accounts for a small company made up to 30 November 2007
16 Jan 2008 CERTNM Company name changed blackshaw leisure LIMITED\certificate issued on 16/01/08
30 Sep 2007 363s Return made up to 19/09/07; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/09/07
20 Sep 2007 AA Accounts for a small company made up to 30 November 2006
17 Oct 2006 363s Return made up to 19/09/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
28 Jun 2006 395 Particulars of mortgage/charge
31 Mar 2006 225 Accounting reference date extended from 30/09/05 to 30/11/05
22 Mar 2006 395 Particulars of mortgage/charge