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BLAKEHEAD LIMITED

Company number 04265526

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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)
12 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
20 Aug 2007 363a Return made up to 06/08/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Sep 2006 363a Return made up to 06/08/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 06/08/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
13 Aug 2004 363s Return made up to 06/08/04; full list of members
19 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
18 Nov 2003 288a New director appointed
30 Jul 2003 363s Return made up to 06/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
29 Aug 2002 363s Return made up to 06/08/02; full list of members
24 Jan 2002 288b Secretary resigned
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288b Director resigned
21 Nov 2001 88(2)R Ad 05/11/01--------- £ si 20@1=20 £ ic 21/41
21 Nov 2001 88(2)R Ad 05/11/01--------- £ si 20@1=20 £ ic 1/21
20 Nov 2001 123 Nc inc already adjusted 31/10/01
20 Nov 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2001 288b Secretary resigned
19 Nov 2001 288a New director appointed
19 Nov 2001 288a New secretary appointed