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BLAKEMORE FRESHFOODS LIMITED

Company number 03960293

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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)
05 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement & debenture 17/03/2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 CC04 Statement of company's objects
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Oct 2010 CH01 Director's details changed for Mr William Christopher Wilcox on 1 October 2010
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
24 Feb 2010 AA01 Current accounting period extended from 28 April 2010 to 30 April 2010
02 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
26 Nov 2009 CH01 Director's details changed for Mr William Christopher Wilcox on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr William Leonard Tomlinson on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Robert James Cash on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Richard Goldon Brownjohn on 26 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Peter Francis Blakemore on 26 November 2009
26 Nov 2009 CH03 Secretary's details changed for Mr Anthony David Pannell on 26 November 2009
22 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 3
05 Jun 2009 288c Director's change of particulars / william wilcox / 29/05/2009
05 Apr 2009 363a Return made up to 30/03/09; full list of members
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture deed of priority sec 175 09/12/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
25 Apr 2008 363a Return made up to 30/03/08; full list of members
08 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007