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BLAIR ENDERSBY LIMITED

Company number 03849301

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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)
18 Oct 2010 AR01 Annual return made up to 28 September 2010
02 Oct 2010 AA Accounts made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 17 September 2010
18 Nov 2009 AA Accounts made up to 31 December 2008
13 Nov 2009 AR01 Annual return made up to 28 September 2009
09 Jul 2009 288b Appointment terminated director james kaye
09 Jul 2009 288b Appointment terminated director nicholas morgan
01 Dec 2008 288a Director appointed stephen brilus
30 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
23 Oct 2008 363a Return made up to 28/09/08; full list of members
09 Jun 2008 AA Accounts for a small company made up to 31 December 2006
25 Oct 2007 363s Return made up to 28/09/07; full list of members
23 Jul 2007 288b Director resigned
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 403a Declaration of satisfaction of mortgage/charge
16 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/03/07
16 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2007 155(6)a Declaration of assistance for shares acquisition
31 Mar 2007 395 Particulars of mortgage/charge
23 Nov 2006 363s Return made up to 28/09/06; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub div 07/04/06
01 Nov 2006 288a New director appointed
13 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 122 S-div 07/04/06