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BLAKENEY INVESTMENTS LIMITED

Company number 04527238

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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)
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2009 363a Return made up to 05/09/09; full list of members
15 Jun 2009 225 Accounting reference date extended from 31/01/2010 to 05/04/2010
12 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Sep 2008 363a Return made up to 05/09/08; full list of members
13 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Sep 2007 363a Return made up to 05/09/07; full list of members
25 Sep 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Sep 2006 363a Return made up to 05/09/06; full list of members
21 Jul 2006 287 Registered office changed on 21/07/06 from: horsefair house 19 st faiths lane norwich norfolk NR1 1NE
12 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Nov 2005 288b Director resigned
14 Sep 2005 363a Return made up to 05/09/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Total exemption full accounts made up to 31 January 2004
22 Mar 2004 287 Registered office changed on 22/03/04 from: 20A westgate street blakeney holt norfolk NR25 7NG
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
17 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/01/04
17 Oct 2003 88(2)R Ad 05/08/03--------- £ si 200@1
16 Oct 2003 363s Return made up to 05/09/03; full list of members
02 Jul 2003 CERTNM Company name changed charmrivers LIMITED\certificate issued on 02/07/03
01 Jul 2003 123 Nc inc already adjusted 23/06/03