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BLACKMORE VALE FILLING STATION LTD

Company number 04466283

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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)
20 Feb 2008 123 Nc inc already adjusted 02/04/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2008 123 Nc inc already adjusted 02/04/07
20 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 363s Return made up to 20/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/07
22 Dec 2006 AA Total exemption small company accounts made up to 31 August 2006
26 Jun 2006 363s Return made up to 20/06/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Jun 2005 363s Return made up to 20/06/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Mar 2005 88(2)R Ad 24/07/04--------- £ si 98@1=98 £ ic 2/100
29 Jun 2004 363s Return made up to 20/06/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 31 August 2003
28 Jun 2003 88(2)R Ad 21/06/02--------- £ si 1@1
28 Jun 2003 363s Return made up to 20/06/03; full list of members
29 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/08/03
19 Aug 2002 288a New director appointed
19 Aug 2002 288a New secretary appointed;new director appointed
26 Jun 2002 288b Secretary resigned
26 Jun 2002 288b Director resigned
20 Jun 2002 NEWINC Incorporation