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BLAKWATER LIMITED

Company number 04869894

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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 Sep 2009 363a Return made up to 18/08/09; full list of members
02 Jul 2009 288c Director and secretary's change of particulars / sue pennells / 19/06/2009
26 Jun 2009 288c Director's change of particulars / damian blakemore / 19/06/2009
26 May 2009 AA Total exemption small company accounts made up to 31 August 2008
05 May 2009 88(2) Ad 20/08/08\gbp si 1@1=1\gbp ic 999/1000\
05 May 2009 88(2) Ad 21/04/09\gbp si 998@1=998\gbp ic 1/999\
05 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £998 21/04/2009
19 Aug 2008 363a Return made up to 18/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
03 Jun 2008 287 Registered office changed on 03/06/2008 from c/o lovewell blake, the gables old market street thetford norfolk IP24 2EN
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
13 Nov 2007 288b Secretary resigned
12 Nov 2007 288a New director appointed
09 Nov 2007 288a New secretary appointed
09 Nov 2007 288a New director appointed
04 Sep 2007 363a Return made up to 18/08/07; full list of members
02 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Sep 2006 363a Return made up to 18/08/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
20 Sep 2005 363s Return made up to 18/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2005 288a New secretary appointed