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BLAKEPOINT LIMITED

Company number 04572685

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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)
11 Nov 2008 363a Return made up to 24/10/08; full list of members
10 Nov 2008 288c Director's change of particulars / janet sheldon / 24/10/2008
10 Nov 2008 288c Director's change of particulars / ann mcgrath / 24/10/2008
03 Sep 2008 288a Director appointed janet sheldon
03 Sep 2008 288a Director appointed ann mcgrath
23 May 2008 288a Director appointed ann christine mcgrath
04 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 24/10/07; full list of members
15 Nov 2007 288c Director's particulars changed
06 Nov 2007 353 Location of register of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363a Return made up to 24/10/06; full list of members
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Apr 2006 395 Particulars of mortgage/charge
15 Nov 2005 363a Return made up to 24/10/05; full list of members
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jun 2005 AA Accounts for a small company made up to 31 December 2003
18 Nov 2004 363s Return made up to 24/10/04; full list of members
06 Apr 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 26/11/03--------- £ si 11900@1=11900 £ ic 100/12000
15 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2003 123 £ nc 1000/100000 26/11/03
14 Nov 2003 363s Return made up to 24/10/03; full list of members