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BLACKWELLS (HEREFORD) LIMITED

Company number 04954523

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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 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2010 AD01 Registered office address changed from 297a Lichfield Road Sutton Coldfield West Midlands B74 4BZ on 21 October 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Jan 2010 CH01 Director's details changed for Kevin Eric Betts on 23 December 2009
26 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
04 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Dec 2008 288c Director's change of particulars / kevin betts / 12/12/2008
22 Dec 2008 363a Return made up to 05/11/08; full list of members
17 Dec 2008 MEM/ARTS Memorandum and Articles of Association
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2008 288b Appointment terminated director keith franks
22 Sep 2008 288b Appointment terminated secretary kevin betts
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Nov 2007 363a Return made up to 05/11/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
16 Jan 2007 287 Registered office changed on 16/01/07 from: 59 thornhill road streetly birmingham west midlands B74 3EN
21 Nov 2006 363a Return made up to 05/11/06; full list of members
16 Nov 2005 363s Return made up to 05/11/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Jan 2005 395 Particulars of mortgage/charge