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BLACKBURNS METALS LIMITED

Company number 04632083

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 TM01 Termination of appointment of Shaun Hussey as a director
06 Jul 2010 AP03 Appointment of Ms Morag Thorpe as a secretary
06 Jul 2010 TM02 Termination of appointment of Colin Fairman as a secretary
19 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Shaun Anthony Hussey on 9 January 2010
18 Jan 2010 CH01 Director's details changed for Karl Russel Weston on 9 January 2010
18 Jan 2010 CH01 Director's details changed for Barry Andrew King on 9 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Colin Joseph Fairman on 9 January 2010
02 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 287 Registered office changed on 04/09/2009 from the hersham centre, hersham green, hersham surrey KT12 4HP
15 Jan 2009 363a Return made up to 09/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 09/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 395 Particulars of mortgage/charge
16 Jan 2007 363a Return made up to 09/01/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
22 Feb 2006 CERTNM Company name changed baco metal centres LIMITED\certificate issued on 22/02/06
16 Jan 2006 363a Return made up to 09/01/06; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 363s Return made up to 09/01/05; full list of members
  • 363(288) ‐ Director's particulars changed