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BLAKEDEW 255 LIMITED

Company number 04036019

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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)
30 Jun 2006 AA Full accounts made up to 30 September 2005
19 Jul 2005 363s Return made up to 18/07/05; full list of members
02 Jul 2005 AA Full accounts made up to 30 September 2004
23 Jul 2004 363s Return made up to 18/07/04; full list of members
02 Jul 2004 AA Full accounts made up to 30 September 2003
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New secretary appointed
28 Jul 2003 363s Return made up to 18/07/03; full list of members
28 Jul 2003 363(288) Director's particulars changed
26 Feb 2003 AA Full accounts made up to 30 September 2002
05 Aug 2002 363s Return made up to 18/07/02; full list of members
06 Feb 2002 AA Full accounts made up to 30 September 2001
05 Oct 2001 288a New director appointed
24 Jul 2001 363s Return made up to 18/07/01; full list of members
06 Nov 2000 225 Accounting reference date extended from 31/07/01 to 30/09/01
06 Nov 2000 123 Nc inc already adjusted 30/08/00
06 Nov 2000 88(2)R Ad 30/08/00--------- £ si 999@1=999 £ ic 1/1000
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288b Director resigned
05 Oct 2000 287 Registered office changed on 05/10/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New secretary appointed;new director appointed