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BLAKE MORGAN TRUSTEES LIMITED

Company number 05024768

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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)
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
18 Jan 2016 CH01 Director's details changed for Mr Niall Patrick Brook on 7 September 2015
23 Dec 2015 AA Total exemption full accounts made up to 30 April 2015
30 Jan 2015 CERTNM Company name changed north harbour trustees LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-06
29 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
23 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
18 Dec 2013 AA Total exemption full accounts made up to 30 April 2013
21 May 2013 TM01 Termination of appointment of Charles Scragg as a director
15 Apr 2013 CH01 Director's details changed for Mr Niall Patrick Brook on 1 January 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
15 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
28 Sep 2012 AP01 Appointment of Simon Grant Treherne as a director
17 Jul 2012 AP01 Appointment of Mr Niall Patrick Brook as a director
23 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
27 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Charles John Scragg on 30 April 2010
27 Apr 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010
27 Apr 2010 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 CH01 Director's details changed for Charles John Scragg on 1 January 2010
27 Apr 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010
27 Apr 2010 AD02 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom