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BLACKBOROUGH HOUSE DEVELOPMENTS (ALBERT ROAD) LIMITED

Company number 04639888

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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)
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
05 Aug 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100	View PDF Annual return made up to 17 January 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Apr 2010	CH04	Secretary's details changed for Samuels Royce and Oldfield Limited on 1 January 2010	View PDF Secretary's details changed for Samuels Royce and Oldfield Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Paul Robert Warner on 18 November 2009	View PDF Director's details changed for Mr Paul Robert Warner on 18 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
16 Sep 2009	288b	Appointment Terminated Director david selves	View PDF Appointment Terminated Director david selves - link opens in a new window - 1 page (1 page)
16 Mar 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from landmark house 190 willifield way london NW11 6YA	View PDF Registered office changed on 12/11/2008 from landmark house 190 willifield way london NW11 6YA - link opens in a new window - 1 page (1 page)
10 Jul 2008	287	Registered office changed on 10/07/2008 from 2G river view heights bermondsey wall west london SE16 4TN	View PDF Registered office changed on 10/07/2008 from 2G river view heights bermondsey wall west london SE16 4TN - link opens in a new window - 1 page (1 page)
07 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
11 Oct 2007	CERTNM	Company name changed blackborough house developments (south molton) LIMITED\certificate issued on 11/10/07	View PDF Company name changed blackborough house developments (south molton) LIMITED\certificate issued on 11/10/07 - link opens in a new window - 2 pages (2 pages)
19 Aug 2007	AA	Accounts made up to 31 October 2006	View PDF Accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	View PDF Accounting reference date extended from 31/10/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
26 Jan 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
07 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jun 2006	AA	Accounts made up to 31 October 2005	View PDF Accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)

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