Advanced company searchLink opens in new window

BLACKETTS REPRODUCTION LIMITED

Company number 04567564

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Feb 2007 403a Declaration of satisfaction of mortgage/charge
15 Dec 2006 288b Director resigned
15 Dec 2006 288b Director resigned
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New secretary appointed
09 Nov 2006 287 Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE
31 Oct 2006 363a Return made up to 18/10/06; full list of members
30 Oct 2006 288b Director resigned
30 Oct 2006 288b Director resigned
12 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 07/06/06
26 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 395 Particulars of mortgage/charge
08 May 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
26 Apr 2006 288b Director resigned
03 Nov 2005 363a Return made up to 18/10/05; full list of members
08 Sep 2005 288a New secretary appointed;new director appointed
01 Sep 2005 AA Full accounts made up to 30 September 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: weald hall farm commercial centre north weald epping essex CM16 6ND
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288a New director appointed
02 Jun 2005 363s Return made up to 18/10/04; full list of members; amend
25 Oct 2004 363s Return made up to 18/10/04; full list of members