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ALFRED BLACKMORE LIMITED

Company number 03931919

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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)
01 Jun 2010 AD02 Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom
26 Apr 2010 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010
23 Apr 2010 AD03 Register(s) moved to registered inspection location
23 Apr 2010 AD04 Register(s) moved to registered office address
23 Apr 2010 AD02 Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 CERTNM Company name changed 10630 LIMITED\certificate issued on 15/07/09
06 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Mar 2009 288a Director appointed mr tony o'dwyer
31 Mar 2009 288b Appointment terminated director nigel chambers
30 Dec 2008 363a Return made up to 10/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 30/09/2008
30 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
03 Jan 2008 363a Return made up to 10/12/07; full list of members
02 Jan 2008 288a New director appointed
13 Dec 2007 288b Director resigned
22 Jun 2007 AA Full accounts made up to 31 March 2007
23 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007 AA Full accounts made up to 31 March 2006
09 Jan 2007 363a Return made up to 10/12/06; full list of members