BLAKEMORE LOGISTICS LIMITED

Company number 03978961

Date	Type	Description	View / Download
01 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
17 Oct 2011	AP03	Appointment of Mr Robert Gordon Upton as a secretary	(1 page)
17 Oct 2011	TM02	Termination of appointment of Anthony Pannell as a secretary	(1 page)
04 Oct 2011	TM01	Termination of appointment of Stephen Cloves as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Matthew Charles Frost as a director	(2 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement & debenture 17/03/2011	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
30 Mar 2011	CC04	Statement of company's objects	(2 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
05 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
26 Feb 2010	AP01	Appointment of Mr Lee Coleyshaw as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Peter Francis Blakemore as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Stephen Cloves as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Barry Davies as a director	(2 pages)
24 Feb 2010	TM01	Termination of appointment of Anthony Pannell as a director	(1 page)
24 Feb 2010	TM01	Termination of appointment of Elwyn Davies as a director	(1 page)
16 Feb 2010	CERTNM	Company name changed E. S. C. (uk) LIMITED\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-04	(2 pages)
16 Feb 2010	CONNOT	Change of name notice	(1 page)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
27 Nov 2009	CH01	Director's details changed for Mr Anthony David Pannell on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Elwyn Davies on 27 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Mr Anthony David Pannell on 27 November 2009	(1 page)
28 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)